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01247024

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01247024 |

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

πŸ‡¬πŸ‡§ ALLEN'S OF MAYFAIR LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ALLEN'S OF VICTORIA LIMITED
πŸ‡¬πŸ‡§ STONEPORT LIMITED
πŸ‡¬πŸ‡§ ROBIN PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 01431223
πŸ‡¬πŸ‡§ ALLEN'S OF MAYFAIR LIMITED
πŸ‡¬πŸ‡§ TILFINCH LIMITED
πŸ‡¬πŸ‡§ 03308184
πŸ‡¬πŸ‡§ 04772458
πŸ‡¬πŸ‡§ ELDONFORD LIMITED
πŸ‡¬πŸ‡§ 03025959
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