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Entities
09315443
unknown
Company
🇬🇧
GB
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Reg. 09315443
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09315443 is a company registered in the United Kingdom, under 09315443. Directors include MR SIMON AARON PALOMO and MRS ANDREA CAROLINA SILVERA VELEZ. Shareholders include MR SIMON AARON PALOMO and MRS ANDREA CAROLINA SILVERA VELEZ. Associated with 7 related entities, including GLADEX PROPERTIES LIMITED, 06549956, and 04589697. 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
09315443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON AARON PALOMO
25-50%
DIRECTOR
SHAREHOLDER
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.