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Entities
12648592
unknown
Company
🇬🇧
GB
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Reg. 12648592
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12648592 is a company registered in the United Kingdom, under 12648592. Directors include MR MARTIN BATLINER, MS DOMINIQUE NIGGELER, and MS MARIELLA VINCI. Sole shareholder is MS DOMINIQUE NIGGELER. Associated with 5 related entities, including BELGROVE HOUSE PROPERTIES LIMITED, BCOMP 518 LIMITED, and TRAJE BLANCO PROPERTIES 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
12648592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN BATLINER
DIRECTOR
person
MS DOMINIQUE NIGGELER
DIRECTOR
SHAREHOLDER
person
MS MARIELLA VINCI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.