arrow_back Entities

12351967

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12351967 |

12351967 is a company registered in the United Kingdom, under 12351967. Directors include MR FABIO SANTORO. Associated with 7 related entities, including 15408509, LIBRA REGENCY LTD, and 12272887. 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 12351967

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 15408509
πŸ‡¬πŸ‡§ LIBRA REGENCY LTD
πŸ‡¬πŸ‡§ 12272887
πŸ‡¬πŸ‡§ SAPE CONS LTD
πŸ‡¬πŸ‡§ MITIKAS LTD
πŸ‡¬πŸ‡§ 13392587
πŸ‡¬πŸ‡§ 12384699
Save entities, get alerts on changes, API access Sign up free