arrow_back
Entities
13214916
unknown
Company
🇬🇧
GB
|
Reg. 13214916
|
13214916 is a company registered in the United Kingdom, under 13214916. Directors include MR JULIO PEREZ. Sole shareholder is MR JULIO PEREZ. Associated with 11 related entities, including 04778080, SOLAR ONE CAPITAL LTD, and 07674003. 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
13214916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JULIO PEREZ
DIRECTOR
person
MR JULIO PEREZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.