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Entities
08613509
unknown
Company
🇬🇧
GB
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Reg. 08613509
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08613509 is a company registered in the United Kingdom, under 08613509. Directors include MR JOSE CARLOS DIAZ-SANCHEZ. Sole shareholder is MR JOSE CARLOS DIAZ-SANCHEZ. Associated with 20 related entities, including CITY GATE (20) LIMITED, CITY GATE (62) LIMITED, and ICONA 26 LTD. 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
08613509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE CARLOS DIAZ-SANCHEZ
DIRECTOR
person
MR JOSE CARLOS DIAZ-SANCHEZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.