INTER EUROPE GROUP LTD
INTER EUROPE GROUP LTD is a private limited company registered in the United Kingdom, under 12801037, incorporated on 10 August 2020. The company is dissolved. Registered office address: EC3R 7AD London, the United Kingdom. Directors include ICG COMMONWEALTH LAW FIRM LTD and DR. NATALIA ZARATE. Sole shareholder is ALPHA CAPITAL MANAGEMENT LTD. Associated with 20 related entities, including 08041293, 08452011, and AV BUSINESS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
12801037
INTER EUROPE GROUP LTD
Registered Address
New London House Wtc 1 C.V. 6, London Street
Fenchurch Street Station, The City
EC3R 7AD London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Natalia, Dr. Zarate (director) |
| 2026-04-05 | SECRETARY ADDED | ICG COMMONWEALTH LAW FIRM LTD (secretary) |
| 2026-04-04 | SHAREHOLDER ADDED | Alpha Capital Management Ltd (shareholder) |
Source Records (1)
| companieshouse | oc-companies-gb-12801037 | 2026-04-02 | open_in_new |