arrow_back Entities

12282149

unknown Company
🇬🇧 GB | Reg. 12282149 |

12282149 is a company registered in the United Kingdom, under 12282149. Directors include MR LUIS ALBERTO GASPARINI. Shareholders include MR LUIS ALBERTO GASPARINI and Aijuan Cao. Associated with 2 related entities, including EURO EXCHANGE SECURITIES UK LIMITED and INTERNATIONAL SOLUTION INVESTMENT LIMITED. 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 12282149

Signal Intelligence

verified

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

Key Management & Controllers

person MR LUIS ALBERTO GASPARINI
25-50% DIRECTOR SHAREHOLDER
person Aijuan Cao
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 EURO EXCHANGE SECURITIES UK LIMITED
🇬🇧 INTERNATIONAL SOLUTION INVESTMENT LIMITED
Save entities, get alerts on changes, API access Sign up free