arrow_back Entities

12673512

unknown Company
🇬🇧 GB | Reg. 12673512 |

12673512 is a company registered in the United Kingdom, under 12673512. Directors include MRS EMMA LOUISE FIALLEGAS-HAMP and MR JOSE ANGEL FIALLEGAS-HAMP. Shareholders include MR JOSE ANGEL FIALLEGAS-HAMP and MRS EMMA LOUISE FIALLEGAS-HAMP. Associated with 2 related entities, including 12436258 and 12290807. 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 12673512

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS EMMA LOUISE FIALLEGAS-HAMP
25-50% DIRECTOR SHAREHOLDER
person MR JOSE ANGEL FIALLEGAS-HAMP
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12436258
🇬🇧 12290807
Save entities, get alerts on changes, API access Sign up free