arrow_back
Entities
14743978
unknown
Company
🇬🇧
GB
|
Reg. 14743978
|
14743978 is a company registered in the United Kingdom, under 14743978. Directors include MRS CANDIDA FRANCISCA SILVA DAVYES SURGUY. Shareholders include MRS CANDIDA FRANCISCA SILVA DAVYES SURGUY and MR SIMON HENRY DAVID SURGUY. Associated with 3 related entities, including 09414912, LITHE HOUSING LIMITED, and 07649747. 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
14743978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
50-75%
DIRECTOR
SHAREHOLDER
person
MR SIMON HENRY DAVID SURGUY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.