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Entities
12850909
unknown
Company
🇬🇧
GB
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Reg. 12850909
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12850909 is a company registered in the United Kingdom, under 12850909. Directors include MR JOSE MARCOS MELLA GOMEZ and MR CHRISTOPHER NELSON TIDBALL. Sole shareholder is MR JOSE MARCOS MELLA-GOMEZ. Associated with 4 related entities, including SMART TRADE AFRICA LIMITED, 11839655, and CORNERSTONE EAGLE LIMITED. 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
12850909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE MARCOS MELLA GOMEZ
DIRECTOR
DIRECTOR
person
MR JOSE MARCOS MELLA-GOMEZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.