arrow_back
Entities
MR SANTIAGO ALVAREZ
unknown
Individual
MR SANTIAGO ALVAREZ is an individual. Holds positions at 7 companies, including SHANEEL ENTERPRISES LIMITED, PERFUMESHOPPING.COM LTD, MAYFAIR PERFUMES LIMITED, S A DESIGNER PARFUMS LIMITED, FRAGRANCEEXPERT LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHANEEL ENTERPRISES LIMITED
DIRECTOR
🇬🇧 PERFUMESHOPPING.COM LTD
DIRECTOR
🇬🇧 MAYFAIR PERFUMES LIMITED
DIRECTOR
🇬🇧 S A DESIGNER PARFUMS LIMITED
DIRECTOR
🇬🇧 FRAGRANCEEXPERT LIMITED
DIRECTOR
🇬🇧 GHOST FRAGRANCES LIMITED
DIRECTOR
🇬🇧 SHANEEL MEXICO LIMITED
DIRECTOR