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Entities
13240403
unknown
Company
🇬🇧
GB
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Reg. 13240403
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13240403 is a company registered in the United Kingdom, under 13240403. Directors include MS SONIA AVILA-DOMINGUES. Sole shareholder is CITILEGAL NOMINEES LIMITED. Associated with 4 related entities, including 13715215, 08182149, and 03817306. 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
13240403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SONIA AVILA-DOMINGUES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.