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Entities
17258463
unknown
Company
🇬🇧
GB
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Reg. 17258463
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17258463 is a company registered in the United Kingdom, under 17258463. Directors include MR MEIR DAMEN and Mr Andre Mendes De Oliveira. Shareholders include MR MEIR DAMEN and Mr Andre Mendes De Oliveira. Associated with 5 related entities, including PAYTIX LTD, GLINTGATE LTD, and L&A ACCOUNTANTS 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
17258463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEIR DAMEN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Andre Mendes De Oliveira
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.