arrow_back Entities

10998530

unknown Company
🇬🇧 GB | Reg. 10998530 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

SECRETARY
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 14583994
🇬🇧 SADATRA LTD
Save entities, get alerts on changes, API access Sign up free