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Entities
02655097
unknown
Company
🇬🇧
GB
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Reg. 02655097
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02655097 is a company registered in the United Kingdom, under 02655097. Directors include HACKWOOD SECRETARIES LIMITED, MARIA SOCORRO CARIDAD BORBON, and WILLY SEE CO, and 1 other. Sole shareholder is Lucio Tan. Associated with 20 related entities, including 02583304, 04212168, and 04810529. 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
02655097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MARIA SOCORRO CARIDAD BORBON
DIRECTOR
person
WILLY SEE CO
DIRECTOR
person
ERNESTO VILLACORTA
DIRECTOR
person
Lucio Tan
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.