arrow_back
Entities
11978233
unknown
Company
🇬🇧
GB
|
Reg. 11978233
|
11978233 is a company registered in the United Kingdom, under 11978233. Directors include CC SECRETARIES LIMITED, MR FABIO CARNEIRO DOS SANTOS, and MR RAFAEL MARIN ROMANO. Sole shareholder is MR FABIO CARNEIRO DOS SANTOS. Associated with 20 related entities, including 07668214, 05108835, and 11882760. 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
11978233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR FABIO CARNEIRO DOS SANTOS
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAFAEL MARIN ROMANO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.