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Entities
12799726
unknown
Company
🇬🇧
GB
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Reg. 12799726
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12799726 is a company registered in the United Kingdom, under 12799726. Directors include MR STEVEN RUBEN LAZARO. Sole shareholder is MR STEVEN RUBEN LAZARO. Associated with 4 related entities, including 10947515, 10466575, and LAZAROANDCOPROPERTY 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
12799726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN RUBEN LAZARO
DIRECTOR
person
MR STEVEN RUBEN LAZARO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.