arrow_back Entities

13718675

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13718675 |

13718675 is a company registered in the United Kingdom, under 13718675. Directors include MR MAURO UMBERTO MATTEI. Shareholders include Mr Diego Pablo Iribarren Salcedo and Mr Daniele Calzolari. Associated with 20 related entities, including 10043261, VALION CAPITALS LIMITED, and ATS SHARING 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13718675

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
50-75% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10043261
πŸ‡¬πŸ‡§ VALION CAPITALS LIMITED
πŸ‡¬πŸ‡§ ATS SHARING LTD
πŸ‡¬πŸ‡§ DOUBLEFFE LTD
πŸ‡¬πŸ‡§ GIPUL LTD
πŸ‡¬πŸ‡§ 09638551
πŸ‡¬πŸ‡§ GIGLIO ART LIMITED
πŸ‡¬πŸ‡§ ROIALTY LTD
πŸ‡¬πŸ‡§ PULSTONE UK LTD
πŸ‡¬πŸ‡§ KINETIC VIBE LTD
πŸ‡¬πŸ‡§ FENIX GROUP LTD
πŸ‡¬πŸ‡§ 14416633
πŸ‡¬πŸ‡§ 14669891
πŸ‡¬πŸ‡§ IP SOLUTION CAPITAL LTD
πŸ‡¬πŸ‡§ MEGA ART FAIR LTD
πŸ‡¬πŸ‡§ POP UP ADVISORY LTD
πŸ‡¬πŸ‡§ UWAVE LTD
πŸ‡¬πŸ‡§ ISORF LTD
Save entities, get alerts on changes, API access Sign up free