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Entities
16313301
unknown
Company
🇬🇧
GB
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Reg. 16313301
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16313301 is a company registered in the United Kingdom, under 16313301. Directors include MRS KATARZYNA ALEKSANDRA MARKOWICZ and MRS GEMA SANZ MALAGON. Shareholders include MRS KATARZYNA ALEKSANDRA MARKOWICZ and MRS GEMA SANZ MALAGON. Associated with 2 related entities, including CR3 PROPERTIES LTD and BOUTIQUE DESTINATIONS LTD. 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
16313301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MRS GEMA SANZ MALAGON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.