arrow_back Entities

13667216

unknown Company
🇬🇧 GB | Reg. 13667216 |

13667216 is a company registered in the United Kingdom, under 13667216. Directors include MR MAXIMILIANO GASTON LOPEZ. Sole shareholder is MR MAXIMILIANO GASTON LOPEZ. Associated with 2 related entities, including MC CASA DIEZ LTD and 15439464. 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 13667216

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 MC CASA DIEZ LTD
🇬🇧 15439464
Save entities, get alerts on changes, API access Sign up free