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Entities
12934759
unknown
Company
🇬🇧
GB
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Reg. 12934759
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12934759 is a company registered in the United Kingdom, under 12934759. Directors include MR CARLOS JAVIER FIALLO. Associated with 8 related entities, including PW INVESTMENTS GROUP LTD, WISE DESIGN AND SALES LTD, and 15375554. 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
12934759
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS JAVIER FIALLO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.