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Entities
12451671
unknown
Company
🇬🇧
GB
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Reg. 12451671
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12451671 is a company registered in the United Kingdom, under 12451671. Directors include MR SANTIAGO ESTEBAN KLEIN. Shareholders include Mr Gabriel Sergio Melamed and MR SANTIAGO ESTEBAN KLEIN. Associated with 13 related entities, including AKL HOMES LTD, 33 LATITUDE HOUSE LIMITED, and SC MAIDA VALE LIMITED. 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
12451671
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANTIAGO ESTEBAN KLEIN
DIRECTOR
person
Mr Gabriel Sergio Melamed
25-50%
SHAREHOLDER
person
MR SANTIAGO ESTEBAN KLEIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.