arrow_back
Entities
07237744
unknown
Company
🇬🇧
GB
|
Reg. 07237744
|
07237744 is a company registered in the United Kingdom, under 07237744. Directors include MR. SANTIAGO BARAIBAR RIBERO and MRS. CAROLINA VARELA. Shareholders include MRS. CAROLINA VARELA and MR. SANTIAGO BARAIBAR RIBERO. Associated with 7 related entities, including LUPERCA UK LTD, RIVER PLATE INVESTMENTS LTD, and PLAUSUS UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07237744
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SANTIAGO BARAIBAR RIBERO
25-50%
DIRECTOR
SHAREHOLDER
person
MRS. CAROLINA VARELA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.