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Entities
12001004
unknown
Company
🇬🇧
GB
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Reg. 12001004
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12001004 is a company registered in the United Kingdom, under 12001004. Directors include MR ANTONIO LUIS ALQUEZAR. Sole shareholder is MR ANTONIO LUIS ALQUEZAR. Associated with 3 related entities, including 09694974, 11747953, and 12671922. 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
12001004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO LUIS ALQUEZAR
DIRECTOR
person
MR ANTONIO LUIS ALQUEZAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.