arrow_back
Entities
12499364
unknown
Company
🇬🇧
GB
|
Reg. 12499364
|
12499364 is a company registered in the United Kingdom, under 12499364. Directors include MS IURI SHIRAISHI-FERREIRA. Sole shareholder is LOGIC LAND & PROPERTY LIMITED. Associated with 10 related entities, including EV PARK RP LTD, LOGIC PROPERTY INVESTMENT LTD, and ALIUM GROUP LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12499364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS IURI SHIRAISHI-FERREIRA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.