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Entities
10792733
unknown
Company
π¬π§
GB
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Reg. 10792733
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10792733 is a company registered in the United Kingdom, under 10792733. Directors include MR MICHAEL ANTHONY WELDEN. Sole shareholder is TOTA II LIMITED. Associated with 20 related entities, including VINOTECA (CITY) PROP CO LIMITED, 12488457, and SILCOMS II LIMITED. 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
10792733
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL ANTHONY WELDEN
DIRECTOR
π¬π§
TOTA II LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.