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Entities
08195514
unknown
Company
🇬🇧
GB
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Reg. 08195514
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08195514 is a company registered in the United Kingdom, under 08195514. Directors include MR JUAN MANUEL SANTA CRUZ. Sole shareholder is JUAN MANUEL SANTA CRUZ. Associated with 7 related entities, including 10204225, 08285423, and ANGELICA DESIGN AND MANAGEMENT LIMITED. 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
08195514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUAN MANUEL SANTA CRUZ
DIRECTOR
person
JUAN MANUEL SANTA CRUZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.