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Entities
08353338
unknown
Company
🇬🇧
GB
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Reg. 08353338
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08353338 is a company registered in the United Kingdom, under 08353338. Directors include MR FRANCISCO JESUS GARCIA HERNANDEZ, MR GONÇALO NEVES-CORREIA, and MR RAFAEL FERNANDO SARANDESES PEREZ DE VILLAAMIL. Sole shareholder is MR. FRANCISCO GARCIA. Associated with 8 related entities, including 09038227, 09074870, and 08634120. 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
08353338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR GONÇALO NEVES-CORREIA
DIRECTOR
DIRECTOR
person
MR. FRANCISCO GARCIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.