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08317640

unknown Company
🇬🇧 GB | Reg. 08317640 |

08317640 is a company registered in the United Kingdom, under 08317640. Directors include MR JOSE ALFREDO GONZALEZ. Shareholders include MR JOSE ALFREDO GONZALEZ and Mr Aristoteles Vargas, and 1 other. Associated with 3 related entities, including AGG CAPITAL LTD, 08762045, and 07950533. 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 08317640

Signal Intelligence

verified

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

Key Management & Controllers

person MR JOSE ALFREDO GONZALEZ
25-50% DIRECTOR SHAREHOLDER
person Mr Aristoteles Vargas
25-50% SHAREHOLDER
person Mr Mattias Wahde
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 AGG CAPITAL LTD dissolved
🇬🇧 08762045
🇬🇧 07950533
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