arrow_back
Entities
12798832
unknown
Company
🇬🇧
GB
|
Reg. 12798832
|
12798832 is a company registered in the United Kingdom, under 12798832. Directors include MISS EVA ALONSO IGLESIAS, MR STEPHEN THOMAS HANKINS, and MR PASQUALE MINGOIA, and 1 other. Shareholders include MR PASQUALE MINGOIA and MRS VINCENZA MINGOIA, and 2 others. Associated with 6 related entities, including 09138121, 06978450, and 07763955. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12798832's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12798832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS EVA ALONSO IGLESIAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN THOMAS HANKINS
25-50%
DIRECTOR
SHAREHOLDER
person
MR PASQUALE MINGOIA
DIRECTOR
person
MRS VINCENZA MINGOIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR PASQUALE MINGOIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.