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Entities
MR SANTIAGO ESTEBAN KLEIN
unknown
Individual
MR SANTIAGO ESTEBAN KLEIN is an individual. Holds positions at 9 companies, including 13451741, AKL HOMES LTD, GSMR MANAGEMENT LTD, 12451671, WHITEBX LIMITED, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13451741
SHAREHOLDER
🇬🇧 AKL HOMES LTD
SHAREHOLDER
🇬🇧 GSMR MANAGEMENT LTD
SHAREHOLDER
🇬🇧 12451671
SHAREHOLDER
🇬🇧 WHITEBX LIMITED
SHAREHOLDER
🇬🇧 STERLING CAPITAL DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 11209159
SHAREHOLDER
🇬🇧 STERLING CAPITAL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 16082440
SHAREHOLDER
🇬🇧 AKL HOMES LTD
DIRECTOR