arrow_back
Entities
12773953
unknown
Company
🇬🇧
GB
|
Reg. 12773953
|
12773953 is a company registered in the United Kingdom, under 12773953. Directors include MR JOSE VELOSO SOUTO NETO. Sole shareholder is MR JOSE VELOSO SOUTO NETO. Associated with 5 related entities, including WE CASA LTD, 11220196, and 14869861. 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
12773953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE VELOSO SOUTO NETO
DIRECTOR
person
MR JOSE VELOSO SOUTO NETO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.