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Entities
14389865
unknown
Company
🇬🇧
GB
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Reg. 14389865
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14389865 is a company registered in the United Kingdom, under 14389865. Directors include MR CARLOS FIALLO. Sole shareholder is MR CARLOS FIALLO. Associated with 20 related entities, including ANCONA ASSETS LTD, 13835453, and BRISAS 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
14389865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS FIALLO
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.