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Entities
14702425
unknown
Company
🇬🇧
GB
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Reg. 14702425
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14702425 is a company registered in the United Kingdom, under 14702425. Directors include MR SANTIAGO FERNANDEZ PORTAL, KAPITAL BANQUE LTD, and MR JOSEP PONS BRUNET. Associated with 4 related entities, including MONEY BANQUE LTD, KAPITAL BANQUE LTD, and KAPITAL FINANCIAL 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
14702425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.