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Entities
13671995
unknown
Company
🇬🇧
GB
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Reg. 13671995
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13671995 is a company registered in the United Kingdom, under 13671995. Directors include MISS ALEXANDRA MARIE ACOSTA and MR JULIO CESAR HERRERA. Sole shareholder is MISS ALEXANDRA MARIE ACOSTA. Associated with 8 related entities, including EMIRATES FINANCIAL GROUP LIMITED, 14132266, and INTEROCEANS COMPANY LIMITED. 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
13671995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALEXANDRA MARIE ACOSTA
75-100%
DIRECTOR
SHAREHOLDER
person
MR JULIO CESAR HERRERA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.