arrow_back
Entities
12693628
unknown
Company
🇬🇧
GB
|
Reg. 12693628
|
12693628 is a company registered in the United Kingdom, under 12693628. Directors include MR FEDERICO CARLOS CUBILLO-BARSI. Sole shareholder is MR FEDERICO CARLOS CUBILLO-BARSI. Associated with 6 related entities, including 07496740, OCN LONDON LTD, and 07607638. 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
12693628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.