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Entities
12039387
unknown
Company
🇬🇧
GB
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Reg. 12039387
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12039387 is a company registered in the United Kingdom, under 12039387. Directors include MR WALTER DZVAIRO. Sole shareholder is MR WALTER DZVAIRO. Associated with 3 related entities, including 10679925, TOTAL CARE ADVISORY LIMITED, and 10559080. 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
12039387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALTER DZVAIRO
DIRECTOR
person
MR WALTER DZVAIRO
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.