arrow_back
Entities
15064529
unknown
Company
π¬π§
GB
|
Reg. 15064529
|
15064529 is a company registered in the United Kingdom, under 15064529. Directors include MR ROMARIO ISUFAJ. Sole shareholder is MR ROMARIO ISUFAJ. Associated with 8 related entities, including NORTHWEST PD LTD, JACOB & KNIGHTS GROUP LIMITED, and JACOB KNIGHT SALES 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15064529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROMARIO ISUFAJ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.