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13712861

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13712861 |

13712861 is a company registered in the United Kingdom, under 13712861. Directors include MR BASTIEN FITOUSSI, MR ANTOINE GUITERA, and MR COLIN POLEY. Shareholders include MR BASTIEN FITOUSSI and MR ANTOINE GUITERA. Associated with 6 related entities, including HPG CAPITAL PARTNERS LTD, ULO GROUP LTD, and STARCAP 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 13712861

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ HPG CAPITAL PARTNERS LTD
πŸ‡¬πŸ‡§ ULO GROUP LTD
πŸ‡¬πŸ‡§ STARCAP INVESTMENTS LTD
πŸ‡¬πŸ‡§ ALPHA VENTURE PARTNERS LTD
πŸ‡¬πŸ‡§ 14173981
πŸ‡¬πŸ‡§ STAR CAPITAL TRADING LTD
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