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Entities
14402689
unknown
Company
🇬🇧
GB
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Reg. 14402689
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14402689 is a company registered in the United Kingdom, under 14402689. Directors include MR CARLOS JAVIER FIALLO. Sole shareholder is MR CARLOS JAVIER FIALLO. Associated with 9 related entities, including PW INVESTMENTS GROUP LTD, WISE DESIGN AND SALES LTD, and HOLSTEIN 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
14402689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS JAVIER FIALLO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.