arrow_back Entities

12175185

unknown Company
🇬🇧 GB | Reg. 12175185 |

12175185 is a company registered in the United Kingdom, under 12175185. Directors include MR ANDREW DAVID SANTAMARIA-DOWNEY and MRS SYLVIA SANTAMARIA-DOWNEY. Shareholders include MRS SYLVIA SANTAMARIA-DOWNEY and MR ANDREW DAVID SANTAMARIA-DOWNEY. Associated with 5 related entities, including ANDREW CHARLES ESTATES LTD, MIRAFLORES LIMITED, and 15673076. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12175185

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANDREW DAVID SANTAMARIA-DOWNEY
25-50% DIRECTOR SHAREHOLDER
person MRS SYLVIA SANTAMARIA-DOWNEY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 ANDREW CHARLES ESTATES LTD dissolved
🇬🇧 MIRAFLORES LIMITED
🇬🇧 15673076
🇬🇧 14928329
🇬🇧 11980848
Save entities, get alerts on changes, API access Sign up free