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Entities
10998530
unknown
Company
🇬🇧
GB
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Reg. 10998530
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10998530 is a company registered in the United Kingdom, under 10998530. Directors include MISS DAISY DZERE and MR SANTOS TRAQUINO. Shareholders include MISS DAISY DZERE and MR SANTOS TRAQUINO. Associated with 2 related entities, including 14583994 and SADATRA 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
10998530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DAISY DZERE
SECRETARY
person
MISS DAISY DZERE
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANTOS TRAQUINO
DIRECTOR
person
MR SANTOS TRAQUINO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.