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Entities
12965986
unknown
Company
🇬🇧
GB
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Reg. 12965986
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12965986 is a company registered in the United Kingdom, under 12965986. Directors include MR PAUL FERNANDEZ-MONTES and MR PAUL DAVID FERNANDEZ-MONTES. Sole shareholder is MR PAUL DAVID FERNANDEZ-MONTES. Associated with 8 related entities, including DIVA PICTURES LIMITED, MONTES DEVELOPMENTS LIMITED, and DALECOTE HOUSE 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
12965986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL FERNANDEZ-MONTES
SECRETARY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.