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Entities
01247024
unknown
Company
π¬π§
GB
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Reg. 01247024
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01247024 is a company registered in the United Kingdom, under 01247024. Directors include MR ERIK YOMPEL ORTIZ SANCHEZ and MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO. Sole shareholder is ALLEN'S OF MAYFAIR LIMITED. Associated with 11 related entities, including ALLEN'S OF VICTORIA LIMITED, STONEPORT LIMITED, and ROBIN PROPERTIES 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
01247024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERIK YOMPEL ORTIZ SANCHEZ
DIRECTOR
DIRECTOR
π¬π§
ALLEN'S OF MAYFAIR LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.