arrow_back
Entities
12718995
unknown
Company
🇬🇧
GB
|
Reg. 12718995
|
12718995 is a company registered in the United Kingdom, under 12718995. Directors include MR MIGUEL OTIS LEON DOFORO. Sole shareholder is MR MIGUEL OTIS LEON DOFORO. Associated with 19 related entities, including 12742450, 14742835, and MISSIONNEED LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12718995's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12718995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIGUEL OTIS LEON DOFORO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.