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Entities
13558816
unknown
Company
🇬🇧
GB
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Reg. 13558816
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13558816 is a company registered in the United Kingdom, under 13558816. Directors include MR CARLOS FIALLO. Sole shareholder is MR CARLOS FIALLO. Associated with 20 related entities, including ANCONA ASSETS LTD, 13835453, and BRISAS INVESTMENTS LTD. 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
13558816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS FIALLO
DIRECTOR
person
MR CARLOS FIALLO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.