arrow_back
Entities
11149218
unknown
Company
🇬🇧
GB
|
Reg. 11149218
|
11149218 is a company registered in the United Kingdom, under 11149218. Directors include GOLDEX (HK) LIMITED, MR ALAIN ESSEIVA, and MS WING SUM LEUNG. Sole shareholder is MR ALAIN ESSEIVA. Associated with 10 related entities, including VAT COMPLIANCE EUROPE LIMITED, CATALYST SOLUTIONS EUROPE LTD, and PLAYROLL HOLDINGS LIMITED. 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
11149218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ALAIN ESSEIVA
DIRECTOR
person
MS WING SUM LEUNG
DIRECTOR
person
MR ALAIN ESSEIVA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.