arrow_back
Entities
14731017
unknown
Company
🇬🇧
GB
|
Reg. 14731017
|
14731017 is a company registered in the United Kingdom, under 14731017. Directors include MRS MELISSA GUARDIA. Sole shareholder is MRS MELISSA GUARDIA. Associated with 8 related entities, including 12364088, 10683135, and NEMOBAY SERVICES LIMITED. 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
14731017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MELISSA GUARDIA
DIRECTOR
person
MRS MELISSA GUARDIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.