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Entities
08405093
unknown
Company
🇬🇧
GB
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Reg. 08405093
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08405093 is a company registered in the United Kingdom, under 08405093. Directors include MR ANDRES FELIPE WALTEROS RODRIGUEZ. Shareholders include MR DIEGO FERNANDO ESTRADA JIMENEZ and MR ANDRES FELIPE WALTEROS RODRIGUEZ. Associated with 7 related entities, including 09129448, QUANTUM KINGSWAY LIMITED, and MAKEUP LONDON ACADEMY 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
08405093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.