arrow_back
Entities
13095680
unknown
Company
🇬🇧
GB
|
Reg. 13095680
|
13095680 is a company registered in the United Kingdom, under 13095680. Directors include MARGARETTA CORPORATE SECRETARIES LIMITED and FRANCO EZEQUIEL AGUIRRE. Sole shareholder is MARGARETTA NOMINEES LIMITED. Associated with 20 related entities, including 02979309, ABAKUS INVEST PLC, and VERDE HEALTH GROUP LTD. 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
13095680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.