arrow_back
Entities
12174027
unknown
Company
π¬π§
GB
|
Reg. 12174027
|
12174027 is a company registered in the United Kingdom, under 12174027. Directors include RAMON PUIG. Shareholders include Mr Ramon Javier Puig and Mrs Samantha Claire Puig. Associated with 10 related entities, including 12565414, 12564778, and 14385817. 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
12174027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMON PUIG
DIRECTOR
person
Mr Ramon Javier Puig
25-50%
SHAREHOLDER
person
Mrs Samantha Claire Puig
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.