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Entities
12564090
unknown
Company
🇬🇧
GB
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Reg. 12564090
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12564090 is a company registered in the United Kingdom, under 12564090. Directors include DR ALEX JOSE MIJARES BRINEZ and MRS VIRGINIA SILES MATEOS. Shareholders include DR ALEX JOSE MIJARES BRINEZ and MRS VIRGINIA SILES MATEOS. Associated with 5 related entities, including MAGNOLIA REAL ESTATE DEVELOPMENTS LIMITED, EUROGLOBAL REAL ESTATE & INVESTMENTS LIMITED, and MAGNOLIA PROPERTY SERVICES 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
12564090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ALEX JOSE MIJARES BRINEZ
DIRECTOR
person
MRS VIRGINIA SILES MATEOS
DIRECTOR
person
DR ALEX JOSE MIJARES BRINEZ
25-50%
SHAREHOLDER
person
MRS VIRGINIA SILES MATEOS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.