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Entities
12505214
unknown
Company
π¬π§
GB
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Reg. 12505214
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12505214 is a company registered in the United Kingdom, under 12505214. Directors include MR FELIPE PRADO and MR DAVID PRADO LOPEZ. Shareholders include MR FELIPE PRADO and MR DAVID PRADO-LOPEZ. Associated with 5 related entities, including AVIANZ ASSET MANAGEMENT LIMITED, AURION MARKETING LIMITED, and 09203147. 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
12505214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FELIPE PRADO
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID PRADO LOPEZ
DIRECTOR
person
MR DAVID PRADO-LOPEZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.