arrow_back Entities

07735222

unknown Company
🇬🇧 GB | Reg. 07735222 |

07735222 is a company registered in the United Kingdom, under 07735222. Directors include MR JUAN MAURICIO OLIVARES GAZUL. Sole shareholder is MR JUAN MAURICIO OLIVARES GAZUL. Associated with 4 related entities, including 10244504, 05254985, and HOLA CONSULTANCY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07735222

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JUAN MAURICIO OLIVARES GAZUL
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10244504
🇬🇧 05254985
🇬🇧 HOLA CONSULTANCY LTD
🇬🇧 SOGA INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free