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Entities
12496001
unknown
Company
🇬🇧
GB
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Reg. 12496001
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12496001 is a company registered in the United Kingdom, under 12496001. Directors include MR ESTEBAN MATEO LUPIN and MR CRISTOBAL ANDRES POLLMAN. Shareholders include MR CRISTOBAL ANDRES POLLMAN and MR ESTEBAN MATEO LUPIN. Associated with 9 related entities, including TRAFFIQ SOLUTIONS LTD, 13232715, and 13451741. 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
12496001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ESTEBAN MATEO LUPIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR CRISTOBAL ANDRES POLLMAN
DIRECTOR
person
MR CRISTOBAL ANDRES POLLMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.