arrow_back
Entities
12250346
unknown
Company
🇬🇧
GB
|
Reg. 12250346
|
12250346 is a company registered in the United Kingdom, under 12250346. Directors include MR ANDRES FLORES and MISS ZANDRA FLORES. Sole shareholder is MR ANDRES FLORES. Associated with 20 related entities, including 14221128, UKO LAND AND SITE SERVICES LTD, and 09837562. 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
12250346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDRES FLORES
75-100%
DIRECTOR
SHAREHOLDER
person
MISS ZANDRA FLORES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.