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Entities
08601604
unknown
Company
🇬🇧
GB
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Reg. 08601604
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08601604 is a company registered in the United Kingdom, under 08601604. Directors include THORNTON SECRETARIAL SERVICES LTD and MR NELSON EDDY VILLEGAS CESPEDES. Sole shareholder is MR NELSON EDDY VILLEGAS CESPEDES. Associated with 20 related entities, including HPC PROPERTIES INVESTMENTS LIMITED, 03268356, and 04024840. 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
08601604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.