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Entities
12070667
unknown
Company
π¬π§
GB
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Reg. 12070667
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12070667 is a company registered in the United Kingdom, under 12070667. Directors include OLIVER BENGOUGH, MR ARIEL VADEE, and MR JOSE LUIS VILLAMIZAR PEREZ. Shareholders include Ariel Vadee and Jose Luis Villamizar Perez, and 1 other. Associated with 20 related entities, including 08606395, 11102974, and DALECALM 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
12070667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OLIVER BENGOUGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARIEL VADEE
DIRECTOR
DIRECTOR
person
Ariel Vadee
25-50%
SHAREHOLDER
person
Jose Luis Villamizar Perez
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.