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Entities
12290807
unknown
Company
🇬🇧
GB
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Reg. 12290807
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12290807 is a company registered in the United Kingdom, under 12290807. Directors include MR JOSE ANGEL FIALLEGAS-HAMP. Sole shareholder is MR JOSE ANGEL FIALLEGAS-HAMP. Associated with 2 related entities, including 12673512 and 12436258. 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
12290807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE ANGEL FIALLEGAS-HAMP
DIRECTOR
person
MR JOSE ANGEL FIALLEGAS-HAMP
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.