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Entities
12569302
unknown
Company
🇬🇧
GB
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Reg. 12569302
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12569302 is a company registered in the United Kingdom, under 12569302. Directors include MR FELIX DE PALMA. Sole shareholder is Mr Fernando Jr Contreras. Associated with 8 related entities, including TOTUS WEALTH MANAGEMENT LIMITED, TOTUS MANAGEMENT CONSULTING LTD, and 06951741. 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
12569302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FELIX DE PALMA
DIRECTOR
person
Mr Fernando Jr Contreras
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.