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Entities
11948818
unknown
Company
🇬🇧
GB
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Reg. 11948818
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11948818 is a company registered in the United Kingdom, under 11948818. Directors include MR DAVID CHARLES ALVAREZ. Shareholders include MR DAVID CHARLES ALVAREZ and MR MATTHEW PAUL BATESON. Associated with 8 related entities, including AZ AUTOMOBILES LIMITED, ALVAREZ HOLDINGS LIMITED, and C&C FERRARS ROAD 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
11948818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CHARLES ALVAREZ
DIRECTOR
person
MR DAVID CHARLES ALVAREZ
25-50%
SHAREHOLDER
person
MR MATTHEW PAUL BATESON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.