arrow_back
Entities
13667231
unknown
Company
🇬🇧
GB
|
Reg. 13667231
|
13667231 is a company registered in the United Kingdom, under 13667231. Directors include MR JOSE CARLOS DIAZ-SANCHEZ. Sole shareholder is Jose Carlos Diaz-Sanchez. Associated with 20 related entities, including CITY GATE (20) LIMITED, CITY GATE (62) LIMITED, and ICONA 26 LTD. 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
13667231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE CARLOS DIAZ-SANCHEZ
DIRECTOR
person
Jose Carlos Diaz-Sanchez
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.