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Entities
13570367
unknown
Company
🇬🇧
GB
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Reg. 13570367
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13570367 is a company registered in the United Kingdom, under 13570367. Directors include MS MARIA LUCIA DE GOUVEIA GOMES EL ASBIHANI, MS LUCIA GOMES, and PROFESSOR SUNDARA SABARATNAM LINGAM. Shareholders include MS LUCIA GOMES and PROF SUNDARA SABARATNAM LINGAM, and 1 other. Associated with 3 related entities, including GREEN VALLEY VENTURES LIMITED, OXYGEN EXPRESS LTD, and 12040692. 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
13570367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MS LUCIA GOMES
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.