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Entities
13392867
unknown
Company
🇬🇧
GB
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Reg. 13392867
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13392867 is a company registered in the United Kingdom, under 13392867. Directors include MR IOANNIS MOUSTOS and MR CESAR AMETT FORERO JUAREZ. Sole shareholder is MR IOANNIS MOUSTOS. Associated with 6 related entities, including 1ST CAPITAL PARTNERS LTD, 11315937, and 10070031. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13392867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IOANNIS MOUSTOS
SECRETARY
person
MR CESAR AMETT FORERO JUAREZ
DIRECTOR
person
MR IOANNIS MOUSTOS
DIRECTOR
person
MR IOANNIS MOUSTOS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.