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12764475

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12764475 |

12764475 is a company registered in the United Kingdom, under 12764475. Directors include WESTMOORE COMPANY SECRETARY (UK) LIMITED and MR DOMINIK PHILIPP HANUS. Sole shareholder is MR DOMINIK PHILIPP HANUS. Associated with 20 related entities, including RAPA NUI GROUP LIMITED, VESTERAALEN VINPRODUKSJON LIMITED, and REMALFA INVEST LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12764475

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ RAPA NUI GROUP LIMITED
πŸ‡¬πŸ‡§ REMALFA INVEST LTD
πŸ‡¬πŸ‡§ WESTMOORE MONEY LIMITED
πŸ‡¬πŸ‡§ CARBON SET LIMITED
πŸ‡¬πŸ‡§ 14034425
πŸ‡¬πŸ‡§ ONLINE POSTBOX LIMITED
πŸ‡¬πŸ‡§ WEEBU MESSENGER LIMITED
πŸ‡¬πŸ‡§ BLHBUISNESS LIMITED
πŸ‡¬πŸ‡§ 15631626
πŸ‡¬πŸ‡§ LASTANA LIMITED
πŸ‡¬πŸ‡§ SOUTH ITALY FOOD LIMITED
πŸ‡¨πŸ‡Ύ WENGER INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ ROCK N BOOKS LIMITED
πŸ‡¬πŸ‡§ BD GLOBAL INVESTMENT LTD
πŸ‡¬πŸ‡§ SENICARE PLUS LIMITED
πŸ‡¬πŸ‡§ 14933269
πŸ‡¬πŸ‡§ RIVEN TRADING LIMITED
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