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Entities
12501680
unknown
Company
🇬🇧
GB
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Reg. 12501680
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12501680 is a company registered in the United Kingdom, under 12501680. Directors include MRS VITORIA MARIA NABAS and MR HERMAN SANTIAGO. Sole shareholder is MRS VITORIA MARIA NABAS. Associated with 18 related entities, including 05521274, 12997346, and 09487519. 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
12501680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VITORIA MARIA NABAS
DIRECTOR
SHAREHOLDER
person
MR HERMAN SANTIAGO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.