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Entities
08634120
unknown
Company
🇬🇧
GB
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Reg. 08634120
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08634120 is a company registered in the United Kingdom, under 08634120. Also identified by LEI 213800OOQ8DM74V5LE35. Directors include MR RAFAEL FERNANDO SARANDESES PEREZ DE VILLAAMIL. Sole shareholder is Mr Rafael Fernando Sarandeses. Associated with 2 related entities, including 08353338 and 08853585. 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
08634120
LEI
213800OOQ8DM74V5LE35
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
Associated Entities
Companies sharing one or more directors or officers with this entity.