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Entities
07008209
unknown
Company
🇬🇧
GB
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Reg. 07008209
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07008209 is a company registered in the United Kingdom, under 07008209. Directors include FERMIN MILCIADES CASTANEDAS CHACON and MR ULPIANO CALDERON MORENO. Associated with 20 related entities, including 05739490, OC340880, and OC340883. 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
07008209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ULPIANO CALDERON MORENO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.