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Entities
07563697
unknown
Company
π¬π§
GB
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Reg. 07563697
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07563697 is a company registered in the United Kingdom, under 07563697. Directors include FDI SECRETARIES LTD, MR JUAN MANUEL JIMENEZ BRAVO, and MR JOSE ANTONIO TAHOCES MENENDEZ. Sole shareholder is Puertonarce Sl. Associated with 14 related entities, including 10053759, TUSCAN NOBLE CONSULTING LTD, and INASUS UK LTD. 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
07563697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
FDI SECRETARIES LTD
SECRETARY
person
MR JUAN MANUEL JIMENEZ BRAVO
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.