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Entities
15411638
unknown
Company
🇬🇧
GB
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Reg. 15411638
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15411638 is a company registered in the United Kingdom, under 15411638. Directors include MR WARREN HERBERT BEARD and MR RICHARD DE SOUZA. Shareholders include MR WARREN HERBERT BEARD and MR RICHARD DE SOUZA. Associated with 3 related entities, including ANNABELLE DE SOUZA LIMITED, DE SOUZA LAND & SECURITIES LIMITED, and OLIVIA DE SOUZA LIMITED. 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
15411638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WARREN HERBERT BEARD
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD DE SOUZA
DIRECTOR
person
MR RICHARD DE SOUZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.