arrow_back Entities

16328219

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 16328219 |

16328219 is a company registered in the United Kingdom, under 16328219. Directors include MOURANT GOVERNANCE SERVICES (UK) LIMITED, MS. LUCY ANN DE GRUCHY, and PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS, and 1 other. Associated with 20 related entities, including LS 20 FENCHURCH STREET LIMITED, IC UK INVESTMENTS LIMITED, and KRIOS INFRASTRUCTURE PROJECTS 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16328219

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ IC UK INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ QUALIBEST EASTCHEAP LIMITED
πŸ‡¬πŸ‡§ 16093866
πŸ‡¬πŸ‡§ KWF CAPITOL LIMITED
πŸ‡¬πŸ‡§ MPG FINCO LIMITED
πŸ‡¬πŸ‡§ QUARK BIDCO LIMITED
πŸ‡¬πŸ‡§ LSV UK I CPC PROPCO, LIMITED
πŸ‡¬πŸ‡§ IC PANEUROPEAN LOGISTICS LTD
πŸ‡¬πŸ‡§ SKYSHIELD EUR DEBTCO LIMITED
πŸ‡¬πŸ‡§ FORGE BIO NOMINEE 2A LTD
πŸ‡¬πŸ‡§ SOPHOMORE PROPERTY 1 LTD
πŸ‡¬πŸ‡§ AK (SPV) LIMITED
πŸ‡¬πŸ‡§ ARE S4 (LOGISTICS 2) LIMITED
πŸ‡¬πŸ‡§ JANUS MIDCO LIMITED
Save entities, get alerts on changes, API access Sign up free