arrow_back
Entities
14979660
unknown
Company
🇬🇧
GB
|
Reg. 14979660
|
14979660 is a company registered in the United Kingdom, under 14979660. Directors include MS MIRANDA LY PULEIO FRASCONE. Shareholders include MS MIRANDA LY PULEIO FRASCONE and Mrs Sintria Maria Ruiz Gomez. Associated with 3 related entities, including COMFORT HEAVEN PROPERTIES LTD, M&L CLEANING SERVICES UK LTD, and SCOUSE TRIPLE TRANSPORT 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
14979660
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
Mrs Sintria Maria Ruiz Gomez
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.