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Entities
08454795
unknown
Company
🇬🇧
GB
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Reg. 08454795
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08454795 is a company registered in the United Kingdom, under 08454795. Directors include QUANTUM KINGSWAY LIMITED and JUAN CARLOS PERNIA OJEDA. Sole shareholder is Mr Juan Carlos Pernia Ojeda. Associated with 4 related entities, including 08936720, 09225014, and 10249363. 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
08454795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JUAN CARLOS PERNIA OJEDA
DIRECTOR
person
Mr Juan Carlos Pernia Ojeda
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.