arrow_back
Entities
12565414
unknown
Company
🇬🇧
GB
|
Reg. 12565414
|
12565414 is a company registered in the United Kingdom, under 12565414. Directors include RAMON PUIG. Sole shareholder is Mr Ramon Javier Puig. Associated with 10 related entities, including 12564778, 14385817, and 06209144. 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
12565414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMON PUIG
DIRECTOR
person
Mr Ramon Javier Puig
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.