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Entities
12794393
unknown
Company
🇬🇧
GB
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Reg. 12794393
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12794393 is a company registered in the United Kingdom, under 12794393. Directors include MR KEVIN DE SOUZA and MISS DAYEMIR GOMEZ PEREZ. Shareholders include Mr Kevin Francis De Souza and MISS DAYEMIR GOMEZ PEREZ. Associated with 7 related entities, including 13216373, WYNDHAM MANAGEMENT 102 LTD, and SAFL10 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
12794393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN DE SOUZA
DIRECTOR
person
MISS DAYEMIR GOMEZ PEREZ
DIRECTOR
SHAREHOLDER
person
Mr Kevin Francis De Souza
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.