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Entities
12997346
unknown
Company
🇬🇧
GB
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Reg. 12997346
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12997346 is a company registered in the United Kingdom, under 12997346. Directors include MAURO CHAVES DE FARIAS MOREIRA, LUCIANE DA SILVA MOREIRA, and MRS VITORIA MARIA NABAS, and 1 other. Associated with 19 related entities, including 05521274, 09487519, and 10173197. 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
12997346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
LUCIANE DA SILVA MOREIRA
DIRECTOR
person
MRS VITORIA MARIA NABAS
DIRECTOR
person
MR HERMAN SANTIAGO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.