arrow_back Entities

12261902

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12261902 |

12261902 is a company registered in the United Kingdom, under 12261902. Directors include MR LEON FERNANDO DEL CANTO GONZALEZ. Shareholders include MR LEON FERNANDO DEL CANTO GONZALEZ and MR RUBEN GOZALO. Associated with 13 related entities, including 06850825, PORTMAN HOLDINGS LTD, and 08372132. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12261902

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‡§ 06850825
πŸ‡¬πŸ‡§ PORTMAN HOLDINGS LTD
πŸ‡¬πŸ‡§ 08372132
πŸ‡¬πŸ‡§ 13720451
πŸ‡¬πŸ‡§ 12018595
πŸ‡¬πŸ‡§ 08704496
πŸ‡¬πŸ‡§ 08661229
πŸ‡¬πŸ‡§ DEL CANTO CHAMBERS LTD
πŸ‡¬πŸ‡§ 04342362
πŸ‡¬πŸ‡§ 12093203
πŸ‡¬πŸ‡§ 07843696
πŸ‡¬πŸ‡§ 09815376
πŸ‡¬πŸ‡§ DOREN MANAGEMENT LTD.
Save entities, get alerts on changes, API access Sign up free