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SEFOPEA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-06
KYBE ID: 984500FB80RGC962AB97 · 13379120 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 10Sources

Key facts

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SEFOPEA LIMITED
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13379120
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active
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Private Limited Company
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2021-05-06
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7 BEVANS TERRACE LLANSLAMLET, WINCH WEN, SWANSEA, ENGLAND & WALES, SA7 9XR
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41100 - Development of building projects · 64992 - Factoring · 64999 - Financial intermediation not elsewhere classified · 99000 - Activities of extraterritorial organizations and bodies
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Ownership structure

1 related
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Connections

10 links
Shared operator — likely the same administrator
Tělocvičná jednota Sokol Pardubice IShared mail server · 11 share thisHIPPO NET d.o.o. za informatičke usluge i turizamShared mail server · 11 share thisADRIA TEAM REAL ESTATE d.o.o. za poslovanje nekretninamaShared mail server · 11 share thisPETROLTRANS, a.s.Shared mail server · 11 share thisALAFIA LIMITEDShared mail server · 11 share thisO.K. SERVIS PLUS, s. r.o.Shared mail server · 11 share thisV.E. VELVET EXCLUSIVE CAFETERIAShared mail server · 11 share thisY.AL CONSTRUCTIONS LTDShared mail server · 11 share thisWATER AI PROSTA SPÓŁKA AKCYJNAShared mail server · 11 share thisARIA NET d.o.o. za informatičke usluge i turizamShared mail server · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mr Jan Magusinbeneficial owner—UBO register

Risk signals

0 matched