arrow_back Entities

12699819

unknown Company
🇬🇧 GB | Reg. 12699819 |

12699819 is a company registered in the United Kingdom, under 12699819. Directors include MR ANSELMO ENRIQUEZ LINARES. Sole shareholder is MR ANSELMO ENRIQUEZ LINARES. Associated with 3 related entities, including REFLECTIVE LIMITED, DREAMS COME TRUE CHARITY, and 02496422. 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 12699819

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANSELMO ENRIQUEZ LINARES
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 REFLECTIVE LIMITED
🇬🇧 DREAMS COME TRUE CHARITY
🇬🇧 02496422
Save entities, get alerts on changes, API access Sign up free