arrow_back Entities

16086697

unknown Company
🇬🇧 GB | Reg. 16086697 |

16086697 is a company registered in the United Kingdom, under 16086697. Directors include MR DAVID ALVAREZ, MR MATTHEW BATESON, and MR ALEXANDRU MARGARIT. Shareholders include MR ALEXANDRU MARGARIT and MR MATTHEW BATESON, and 1 other. Associated with 2 related entities, including 12703520 and 12392686. 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 16086697

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DAVID ALVAREZ
DIRECTOR
person MR MATTHEW BATESON
25-50% DIRECTOR SHAREHOLDER
person MR ALEXANDRU MARGARIT
DIRECTOR SHAREHOLDER
🇬🇧 C&C FERRARS ROAD LIMITED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12703520
🇬🇧 12392686
Save entities, get alerts on changes, API access Sign up free