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12259811

unknown Company
🇬🇧 GB | Reg. 12259811 |

12259811 is a company registered in the United Kingdom, under 12259811. Directors include MR FEDERICO ALVAREZ-DEMALDE. Sole shareholder is Mr Federico Alvarez-Demalde. Associated with 3 related entities, including CONDOR TOPCO UK BRANCH LIMITED, ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED, and OAKTREE CAPITAL MANAGEMENT (UK) LLP. 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 12259811

Signal Intelligence

verified

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

Key Management & Controllers

person MR FEDERICO ALVAREZ-DEMALDE
DIRECTOR
person Mr Federico Alvarez-Demalde
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 CONDOR TOPCO UK BRANCH LIMITED
🇬🇧 ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
🇬🇧 OAKTREE CAPITAL MANAGEMENT (UK) LLP
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