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08464219

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08464219 |

08464219 is a company registered in the United Kingdom, under 08464219. Directors include MR. KLAUS BOHNE and MR ENRIQUE MARTINEZ HERNANDEZ. Shareholders include Mr Enrique Martinez and MR KLAUS BOHNE. Associated with 13 related entities, including 03340684, 07254370, and 02566255. 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 08464219

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03340684
πŸ‡¬πŸ‡§ 07254370
πŸ‡¬πŸ‡§ 02566255
πŸ‡¬πŸ‡§ 02346984
πŸ‡¬πŸ‡§ 03123251
πŸ‡¬πŸ‡§ 03890192
πŸ‡¬πŸ‡§ 05641199
πŸ‡¬πŸ‡§ 10751061
πŸ‡¬πŸ‡§ 06910786
πŸ‡¬πŸ‡§ CASA MEXICA LIMITED
πŸ‡¬πŸ‡§ 05169840
πŸ‡¬πŸ‡§ CASA MEXICA (MANCHESTER) LIMITED suspended
πŸ‡¬πŸ‡§ 07872627
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