arrow_back
Entities
12930613
unknown
Company
π¬π§
GB
|
Reg. 12930613
|
12930613 is a company registered in the United Kingdom, under 12930613. Directors include MR RICHARD KEITH NIETO. Sole shareholder is Mr Samuel Nieto. Associated with 10 related entities, including 05136336, 05861928, and STYLE JOINERY (CHESTER) LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12930613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD KEITH NIETO
DIRECTOR
person
Mr Samuel Nieto
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.