arrow_back
Entities
12971424
unknown
Company
🇬🇧
GB
|
Reg. 12971424
|
12971424 is a company registered in the United Kingdom, under 12971424. Directors include MS VERA LUCIA SANTOS REIS. Sole shareholder is MS VERA LUCIA SANTOS REIS. Associated with 2 related entities, including ADVANCE OUTSOURCING LTD and NI673596. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12971424
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS VERA LUCIA SANTOS REIS
SECRETARY
person
MS VERA LUCIA SANTOS REIS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.