arrow_back
Entities
14799367
unknown
Company
π¬π§
GB
|
Reg. 14799367
|
14799367 is a company registered in the United Kingdom, under 14799367. Directors include MR MARCELO MARQUES and MS ANASTASIA VLACHOS. Shareholders include MR MARCELO MARQUES and MS ANASTASIA VLACHOS. Associated with 4 related entities, including 12276346, THE DEVIL'S VILLAGE LTD, and CORIDA LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14799367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCELO MARQUES
DIRECTOR
person
MS ANASTASIA VLACHOS
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARCELO MARQUES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.