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Entities
15117040
unknown
Company
🇬🇧
GB
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Reg. 15117040
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15117040 is a company registered in the United Kingdom, under 15117040. Directors include MR MATTHEW CARDOZO, MR ANISH CHIMAN MALDE, and MR CHRIS SHEERIN. Shareholders include MR ANISH CHIMAN MALDE and MR CHRIS SHEERIN, and 1 other. Associated with 3 related entities, including 11058722, MICA RESIDENTIAL LTD, and PROPERKEY ESTATE MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
15117040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW CARDOZO
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANISH CHIMAN MALDE
DIRECTOR
person
MR CHRIS SHEERIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANISH CHIMAN MALDE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.