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Entities
14517832
unknown
Company
🇬🇧
GB
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Reg. 14517832
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14517832 is a company registered in the United Kingdom, under 14517832. 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
14517832
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.