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Entities
13025146
unknown
Company
🇬🇧
GB
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Reg. 13025146
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13025146 is a company registered in the United Kingdom, under 13025146. Directors include MR MICHAEL FALZON and MR MATHEW FELIX GONZALEZ. Shareholders include MR MATHEW FELIX GONZALEZ and MC DESIGNERS GROUP LIMITED. Associated with 20 related entities, including 12422439, INDEPENDENT SURVEYORS ASSOCIATION, and NEXT TRAILS LTD. 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
13025146
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL FALZON
DIRECTOR
person
MR MATHEW FELIX GONZALEZ
DIRECTOR
person
MR MATHEW FELIX GONZALEZ
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.