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Entities
11516942
unknown
Company
🇬🇧
GB
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Reg. 11516942
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11516942 is a company registered in the United Kingdom, under 11516942. Directors include MR RONALD RODRIGUES LEON, LM CAPITAL SA LTD, and LM MANAGEMENT LTD. Associated with 20 related entities, including SANWELL LTD, 11518552, and 12122818. 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
11516942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.