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Entities
11288132
unknown
Company
🇬🇧
GB
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Reg. 11288132
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11288132 is a company registered in the United Kingdom, under 11288132. Directors include MRS MELISSA GUARDIA TINOCO. Sole shareholder is MRS MELISSA GUARDIA TINOCO. Associated with 3 related entities, including 10754670, 09520016, and LVE CAPITAL MANAGEMENT CORP LTD. 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
11288132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MELISSA GUARDIA TINOCO
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.