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13967041

unknown Company
🇬🇧 GB | Reg. 13967041 |

13967041 is a company registered in the United Kingdom, under 13967041. Directors include LEONARDO DE ABREU ABREU. Sole shareholder is IGI INEX HOLDING (UK) LTD. Associated with 3 related entities, including IGI INEX FINANCE (UK) LTD, IGI INEX RESOURCES (UK) LTD, and IGI INEX TRADING (UK) 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 13967041

Signal Intelligence

verified

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

Key Management & Controllers

person LEONARDO DE ABREU ABREU
DIRECTOR
🇬🇧 IGI INEX HOLDING (UK) LTD
SHAREHOLDER

Associated Entities

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

🇬🇧 IGI INEX FINANCE (UK) LTD
🇬🇧 IGI INEX RESOURCES (UK) LTD
🇬🇧 IGI INEX TRADING (UK) LTD
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