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Entities
14965145
unknown
Company
🇬🇧
GB
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Reg. 14965145
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14965145 is a company registered in the United Kingdom, under 14965145. Directors include MR CARLOS JAVIER FIALLO. Sole shareholder is MR CARLOS JAVIER FIALLO. Associated with 8 related entities, including PW INVESTMENTS GROUP LTD, WISE DESIGN AND SALES LTD, and 15375554. 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
14965145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS JAVIER FIALLO
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.