arrow_back
Entities
14202825
unknown
Company
🇬🇧
GB
|
Reg. 14202825
|
14202825 is a company registered in the United Kingdom, under 14202825. Directors include MR KEVIN DE SOUZA. Sole shareholder is MR KEVIN DE SOUZA. Associated with 6 related entities, including WYNDHAM MANAGEMENT 102 LTD, SAFL10 LTD, and SAFL PROPERTY LTD. 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
14202825
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
MR KEVIN DE SOUZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.