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Entities
12350302
unknown
Company
🇬🇧
GB
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Reg. 12350302
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12350302 is a company registered in the United Kingdom, under 12350302. Directors include MR JAIME ANDRES BLUM and MR MIGUEL SCARPETTA DIAZ. Shareholders include MR MIGUEL SCARPETTA DIAZ and MR WILLIAM PINEDA GUEVARA, and 1 other. Associated with 20 related entities, including GLOBAL BOOKKEEPING SERVICES LIMITED, LATIN EVENTS LTD, and LATIN AMERICAN HISTORY MONTH UK LTD. 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
12350302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAIME ANDRES BLUM
DIRECTOR
person
MR MIGUEL SCARPETTA DIAZ
DIRECTOR
SHAREHOLDER
person
MR WILLIAM PINEDA GUEVARA
SHAREHOLDER
person
MR JAIME ANDRES BLUM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.