arrow_back Entities

14788912

unknown Company
🇬🇧 GB | Reg. 14788912 |

14788912 is a company registered in the United Kingdom, under 14788912. Directors include MRS NATALIA KNAPPE, MR OLAF KNAPPE, and MR TOMAS JORGE NICOLAU MAKOW, and 1 other. Shareholders include CASTILLE CAPITAL GLOBAL MARKETS LTD. and Kfk Investment Ltd.. Associated with 3 related entities, including 13356061, S-PARIS CAPITAL LIMITED, and CASTILLE CAPITAL GLOBAL MARKETS LTD.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14788912

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS NATALIA KNAPPE
DIRECTOR
person MR OLAF KNAPPE
DIRECTOR
person MR TOMAS JORGE NICOLAU MAKOW
DIRECTOR
person MR OSCAR JAVIER SANZ PARIS
DIRECTOR
🇬🇧 CASTILLE CAPITAL GLOBAL MARKETS LTD.
25-50% SHAREHOLDER
Kfk Investment Ltd.
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13356061
🇬🇧 S-PARIS CAPITAL LIMITED
🇬🇧 CASTILLE CAPITAL GLOBAL MARKETS LTD.
Save entities, get alerts on changes, API access Sign up free