arrow_back
Entities
09412398
unknown
Company
🇬🇧
GB
|
Reg. 09412398
|
09412398 is a company registered in the United Kingdom, under 09412398. Directors include ACCOUNTING WORX SECRETARIES LIMITED, MARIA DEL CARMEN ENRIQUETA ALVAREZ RUIZ, and JESUS GARCIA, and 2 others. Shareholders include Maria Del Carmen Enriqueta Alvarez Ruiz and Jesus Garcia, and 2 others. Associated with 20 related entities, including 06454708, 09685614, and 09412890. 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
09412398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
JESUS GARCIA
DIRECTOR
DIRECTOR
person
ANTONIO GONGORA SALMERON
DIRECTOR
SHAREHOLDER
person
Jesus Garcia
SHAREHOLDER
person
ANTONIO GONGORA SALMERON
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.