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Entities
14497294
unknown
Company
🇬🇧
GB
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Reg. 14497294
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14497294 is a company registered in the United Kingdom, under 14497294. Directors include MR RUPA RAGHUNATHA SIVA ARANYA LIECHTI and MR. SANTIAGO BADIA FONSECA. Shareholders include MR RUPA RAGHUNATHA SIVA ARANYA LIECHTI and MR. SANTIAGO BADIA FONSECA. Associated with 9 related entities, including 12388837, EIGHT UNION LTD, and DYNASTY JEWELS LIMITED. 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
14497294
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
person
MR. SANTIAGO BADIA FONSECA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.