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Entities
12206851
unknown
Company
🇬🇧
GB
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Reg. 12206851
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12206851 is a company registered in the United Kingdom, under 12206851. Directors include JORGE HIERRO MOLINA, JUAN PABLO CARRIEDO LUTZENKIRCHEN, and MR NICHOLAS PETER EDGELEY, and 1 other. Sole shareholder is MONEX EUROPE LIMITED. Associated with 3 related entities, including SEAGRAY FINANCE LIMITED, EDGELEY CONSULTING LIMITED, and DOLLYMUNCHKIN LTD. 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
12206851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JORGE HIERRO MOLINA
DIRECTOR
DIRECTOR
person
MR NICHOLAS PETER EDGELEY
DIRECTOR
person
MOISES TIKTIN NICKIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.