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Entities
15414140
unknown
Company
🇬🇧
GB
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Reg. 15414140
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15414140 is a company registered in the United Kingdom, under 15414140. Directors include MR ANTONIO JOSE LOPES GALAO REDONDO. Shareholders include MR ANTONIO JOSE LOPES GALAO REDONDO and Mrs Susie Sadie Redondo. Associated with 2 related entities, including 15183936 and COSMOS CURRENCY EXCHANGE 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
15414140
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 Susie Sadie Redondo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.