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12177732

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12177732 |

12177732 is a company registered in the United Kingdom, under 12177732. Directors include MR. CARLOS ALBERTO WEAND ORTIZ. Shareholders include Mr. Iurii Kolosov and Mr. Vladimir Potapov. Associated with 20 related entities, including 07463395, NI654364, and 06857165. 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 12177732

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

Associated Entities

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

πŸ‡¬πŸ‡§ 07463395
πŸ‡¬πŸ‡§ NI654364
πŸ‡¬πŸ‡§ 06857165
πŸ‡¬πŸ‡§ MIRTEX GROUP LTD
πŸ‡¬πŸ‡§ BARRETT INDUSTRIAL LIMITED
πŸ‡¬πŸ‡§ 06015097
πŸ‡¬πŸ‡§ 12039598
πŸ‡¬πŸ‡§ 04606772
πŸ‡¬πŸ‡§ 08291125
πŸ‡¬πŸ‡§ 07643752
πŸ‡¬πŸ‡§ 05732251
πŸ‡¬πŸ‡§ LION ALLIANCE EUROPEAN LTD
πŸ‡¬πŸ‡§ M&V MANAGEMENT LTD
πŸ‡¬πŸ‡§ CMR CORPORATION LIMITED
πŸ‡¬πŸ‡§ 08475474
πŸ‡¬πŸ‡§ 09863971
πŸ‡¬πŸ‡§ WEST LINE GROUP LTD
πŸ‡¬πŸ‡§ CONCEPT PROJECT B LTD