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13625538

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13625538 |

13625538 is a company registered in the United Kingdom, under 13625538. Also identified by LEI 213800TJ955IBE3HUW34. Directors include AMICORP (UK) DIRECTORS SERVICES LIMITED and MR. WILLEM ANTON SMIT. Sole shareholder is Marcio Vinicius Bonagura. Associated with 20 related entities, including 08019192, CONTINUOUS GROWTH LIMITED, and PANDUNT 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 13625538
LEI 213800TJ955IBE3HUW34

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08019192
πŸ‡¬πŸ‡§ CONTINUOUS GROWTH LIMITED
πŸ‡¬πŸ‡§ PANDUNT INVESTMENTS LTD
πŸ‡¬πŸ‡§ ARSCOTT SQUARE LIMITED
πŸ‡¬πŸ‡§ PICCOLINO TENDER LTD
πŸ‡¬πŸ‡§ 08019238
πŸ‡¬πŸ‡§ 03182438
πŸ‡¬πŸ‡§ VALUE GROUP SERVICES UK LTD
πŸ‡¬πŸ‡§ NARAYANA HRUDAYALAYA UK LTD
πŸ‡¬πŸ‡§ AMPIRIA ENERGY LATAM LTD
πŸ‡¬πŸ‡§ 13525388
πŸ‡¬πŸ‡§ AMICORP (UK) LIMITED
πŸ‡¬πŸ‡§ 13524925
πŸ‡¬πŸ‡§ BIWO RENEWABLES UK LTD
πŸ‡¬πŸ‡§ THREELANDS ENERGY LTD
πŸ‡¬πŸ‡§ AMIMONEY LTD
πŸ‡¬πŸ‡§ 02965037
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