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Entities
10968701
unknown
Company
🇬🇧
GB
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Reg. 10968701
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10968701 is a company registered in the United Kingdom, under 10968701. Directors include MR FERDIE BERNAD DE OLIVEIRA and MR THOMAS SAMUEL JAMES SMITH. Shareholders include Mr Ferdie De Oliveira and MR THOMAS SAMUEL JAMES SMITH. Associated with 7 related entities, including ELUCIDATE ACCOUNTING LTD, TJBPN HOLDINGS LTD, and TIME FOR PROPERTY LTD. 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
10968701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FERDIE BERNAD DE OLIVEIRA
DIRECTOR
person
MR THOMAS SAMUEL JAMES SMITH
DIRECTOR
SHAREHOLDER
person
Mr Ferdie De Oliveira
25-50%
SHAREHOLDER
person
Mr Arthur De Oliveira
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.