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08626545

unknown Company
🇬🇧 GB | Reg. 08626545 |

08626545 is a company registered in the United Kingdom, under 08626545. Directors include MS LUZ DERLY LOPEZ-CUENU, MR MICHAEL LOPEZ-CUENU, and MRS STEPHANIE LOPEZ-CUENU. Shareholders include MRS STEPHANIE LOPEZ-CUENU and MR MICHAEL LOPEZ-CUENU, and 1 other. Associated with 3 related entities, including SOUTH WORLD ENTERPRISES LIMITED, KLDC NATIONS LTD, and LSM CAPITAL 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 08626545

Signal Intelligence

verified

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

Key Management & Controllers

person MS LUZ DERLY LOPEZ-CUENU
50-75% DIRECTOR SHAREHOLDER
person MR MICHAEL LOPEZ-CUENU
DIRECTOR SHAREHOLDER
person MRS STEPHANIE LOPEZ-CUENU
DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SOUTH WORLD ENTERPRISES LIMITED
🇬🇧 KLDC NATIONS LTD
🇬🇧 LSM CAPITAL LIMITED
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