arrow_back
Entities
14864350
unknown
Company
🇬🇧
GB
|
Reg. 14864350
|
14864350 is a company registered in the United Kingdom, under 14864350. Directors include MR NORBERTO RUIZ. Sole shareholder is MR NORBERTO RUIZ. Associated with 20 related entities, including 14836763, 14836124, and 11117695. 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
14864350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NORBERTO RUIZ
SECRETARY
person
MR NORBERTO RUIZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.