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08962115

unknown Company
🇬🇧 GB | Reg. 08962115 |

08962115 is a company registered in the United Kingdom, under 08962115. Directors include LUIS ENRIQUE ORTIZ and MR JUAN CARLOS ORTIZ DAVILA. Shareholders include Mr Luis Enrique Ortiz and MR JUAN CARLOS ORTIZ DAVILA. Associated with 2 related entities, including 08936720 and LOTLINK SYSTEMS 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 08962115

Signal Intelligence

verified

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

Key Management & Controllers

person LUIS ENRIQUE ORTIZ
DIRECTOR
person MR JUAN CARLOS ORTIZ DAVILA
25-50% DIRECTOR SHAREHOLDER
person Mr Luis Enrique Ortiz
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 08936720
🇬🇧 LOTLINK SYSTEMS LTD
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