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Entities
10713642
unknown
Company
🇬🇧
GB
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Reg. 10713642
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10713642 is a company registered in the United Kingdom, under 10713642. Directors include MR IAN JEFFREY BURGESS, MR ALVARO ESTEBAN, and MR MATTHEW JAMES HODGSON. Shareholders include MR IAN JEFFREY BURGESS and MR ALFREDO SALVATORE MATTERA. Associated with 8 related entities, including FINALBION LIMITED, WARWICK CAPITAL PARTNERS LLP, and 12779514. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10713642
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN JEFFREY BURGESS
DIRECTOR
SHAREHOLDER
person
MR ALVARO ESTEBAN
DIRECTOR
person
MR MATTHEW JAMES HODGSON
DIRECTOR
person
MR ALFREDO SALVATORE MATTERA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.