arrow_back
Entities
16082440
unknown
Company
🇬🇧
GB
|
Reg. 16082440
|
16082440 is a company registered in the United Kingdom, under 16082440. Directors include MR SANTIAGO ESTEBAN KLEIN. Sole shareholder is MR SANTIAGO ESTEBAN KLEIN. Associated with 13 related entities, including 12451671, AKL HOMES LTD, and 33 LATITUDE HOUSE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
16082440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANTIAGO ESTEBAN KLEIN
DIRECTOR
person
MR SANTIAGO ESTEBAN KLEIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.