arrow_back Entities

13312430

unknown Company
🇬🇧 GB | Reg. 13312430 |

13312430 is a company registered in the United Kingdom, under 13312430. Directors include MR FEDERICO PEREIRA. Sole shareholder is MR FEDERICO PEREIRA. Associated with 3 related entities, including 07226899, THE SOCIAL COMMERCE PLATFORM LTD, and PPL CARON 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 13312430

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FEDERICO PEREIRA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07226899
🇬🇧 THE SOCIAL COMMERCE PLATFORM LTD
🇬🇧 PPL CARON LTD
Save entities, get alerts on changes, API access Sign up free