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Entities
12143218
unknown
Company
🇬🇧
GB
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Reg. 12143218
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12143218 is a company registered in the United Kingdom, under 12143218. Directors include DANIELLE MARIE ATTANASIO-MARTINEZ and MR EMILIO FELIPE MARTINEZ. Sole shareholder is MR EMILIO FELIPE MARTINEZ. Associated with 5 related entities, including CASA MARTINEZ INVESTMENTS LIMITED, 09565176, and OC399641. 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
12143218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR EMILIO FELIPE MARTINEZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.