arrow_back
Entities
15199853
unknown
Company
🇬🇧
GB
|
Reg. 15199853
|
15199853 is a company registered in the United Kingdom, under 15199853. Directors include MR. MANUEL ANTONIO ALVAREZ and MR. JOSE MIGUEL ARTILES. Sole shareholder is MR. GIOVANNI MODAFFERI. Associated with 20 related entities, including SG CREDIT AUTOMOTIVE LTD, 14196437, and DUAL WEALTH MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 15199853's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
15199853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MANUEL ANTONIO ALVAREZ
SECRETARY
person
MR. MANUEL ANTONIO ALVAREZ
DIRECTOR
person
MR. JOSE MIGUEL ARTILES
DIRECTOR
person
MR. GIOVANNI MODAFFERI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.