arrow_back
Entities
13264528
unknown
Company
🇬🇧
GB
|
Reg. 13264528
|
13264528 is a company registered in the United Kingdom, under 13264528. Directors include MS AMYLIZA DEADMAN, MR ANTONINO COLOSO GAMBOA, and MR RAFAEL GRANADA-RAFALES, and 2 others. Shareholders include MR RAFAEL GRANADA-RAFALES and MS JESUSANA PELAEZ-ROBINSON, and 3 others. Associated with 5 related entities, including 11923451, WORLDWIDE CONNECTIONS (UK) LIMITED, and 08682755. 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
13264528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS AMYLIZA DEADMAN
DIRECTOR
SHAREHOLDER
person
MR ANTONINO COLOSO GAMBOA
DIRECTOR
SHAREHOLDER
person
MR RAFAEL GRANADA-RAFALES
DIRECTOR
SHAREHOLDER
person
MS CAROLYN VILLAMIN PANDAY
DIRECTOR
SHAREHOLDER
person
MS JESUSANA PELAEZ-ROBINSON
DIRECTOR
person
MS JESUSANA PELAEZ-ROBINSON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.