arrow_back
Entities
08793607
unknown
Company
🇬🇧
GB
|
Reg. 08793607
|
08793607 is a company registered in the United Kingdom, under 08793607. Directors include MR MAURICIO TREVINO ZAMBRANO. Sole shareholder is Eugenia Zambrano De Treviño. Associated with 2 related entities, including 08954008 and 10354652. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08793607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICIO TREVINO ZAMBRANO
DIRECTOR
person
Eugenia Zambrano De Treviño
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.