arrow_back Entities

12052235

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12052235 |

12052235 is a company registered in the United Kingdom, under 12052235. Directors include MR ANTHONY ROGER VICTOR MEDINA. Shareholders include M Quattro Holding S.R.L. and ALPHAVICTOR CAPITAL MANAGEMENT LTD, and 1 other. Associated with 3 related entities, including ALPHAVICTOR CAPITAL MANAGEMENT LTD, OC310373, and 07165705. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12052235

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC310373
πŸ‡¬πŸ‡§ 07165705
Save entities, get alerts on changes, API access Sign up free