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Entities
04090772
unknown
Company
🇬🇧
GB
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Reg. 04090772
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04090772 is a company registered in the United Kingdom, under 04090772. Directors include GREGORIO CUETO, MR NORBERTO RUIZ, and BEATRIZ BENFODIL, and 2 others. Associated with 20 related entities, including 14836763, 14836124, and 11117695. 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
04090772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GREGORIO CUETO
SECRETARY
DIRECTOR
person
MR NORBERTO RUIZ
SECRETARY
DIRECTOR
person
BEATRIZ BENFODIL
DIRECTOR
person
MRS SONIA REYES
DIRECTOR
person
SHIRLEY RUIZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.