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Entities
12637651
unknown
Company
🇬🇧
GB
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Reg. 12637651
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12637651 is a company registered in the United Kingdom, under 12637651. Directors include MR FILIPE DANTAS. Shareholders include MR FILIPE DANTAS and MR DIEGO JAVIER LIJTMAER. Associated with 9 related entities, including 11984581, 11924383, and 12608430. 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
12637651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FILIPE DANTAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR DIEGO JAVIER LIJTMAER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.