arrow_back
Entities
13173163
unknown
Company
🇬🇧
GB
|
Reg. 13173163
|
13173163 is a company registered in the United Kingdom, under 13173163. Directors include MRS AIDA ESCRIBANO RAMALLO. Sole shareholder is Aida Escribano Ramallo. Associated with 2 related entities, including EMIRATES FINANCIAL GROUP LIMITED and BRITANNIA FINANCIAL GROUP LIMITED. 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
13173163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AIDA ESCRIBANO RAMALLO
DIRECTOR
person
Aida Escribano Ramallo
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.