arrow_back
Entities
12681246
unknown
Company
🇬🇧
GB
|
Reg. 12681246
|
12681246 is a company registered in the United Kingdom, under 12681246. Directors include MR JULIO MASTROGIACOMO. Shareholders include MR. JULIO MASTROGIACOMO and Ms Maricruz Carolina Algive Gallardo. Associated with 2 related entities, including OC344938 and LATIN AMERICA LEGAL LTD. 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
12681246
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JULIO MASTROGIACOMO
DIRECTOR
person
MR. JULIO MASTROGIACOMO
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.