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Entities
MR ALAIN ESSEIVA
unknown
Individual
MR ALAIN ESSEIVA is an individual. Holds positions at 11 companies, including 11149218, TECEX GROUP UK LIMITED, PLAYROLL HOLDINGS LIMITED, VAT IT RECLAIM UK HOLDINGS LIMITED, VAT COMPLIANCE EUROPE LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11149218
SHAREHOLDER
🇬🇧 TECEX GROUP UK LIMITED
SHAREHOLDER
🇬🇧 PLAYROLL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VAT IT RECLAIM UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VAT COMPLIANCE EUROPE LIMITED
SHAREHOLDER
🇬🇧 WTAX GROUP UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VAT COMPLIANCE GROUP UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SHAREFORCE360 LIMITED
SHAREHOLDER
🇬🇧 VATIT STREAM UK LIMITED
SHAREHOLDER
🇬🇧 CATALYST SOLUTIONS EUROPE LTD
SHAREHOLDER
🇬🇧 FLEXBOND INVESTMENTS LIMITED
DIRECTOR