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Entities
13552181
unknown
Company
🇬🇧
GB
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Reg. 13552181
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13552181 is a company registered in the United Kingdom, under 13552181. Directors include MR HORRACIO DINA FERNANDES and MR RUI DUARTE PITA FERNANDES. Shareholders include MR RUI DUARTE PITA FERNANDES and MR MOHAMMED ALI MIRZA. Associated with 3 related entities, including 12952009, 10406774, and 13529436. 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
13552181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HORRACIO DINA FERNANDES
SECRETARY
person
MR RUI DUARTE PITA FERNANDES
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ALI MIRZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.