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Entities
09412423
unknown
Company
🇬🇧
GB
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Reg. 09412423
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09412423 is a company registered in the United Kingdom, under 09412423. Directors include ACCOUNTING WORX SECRETARIES LIMITED, MARIA DEL CARMEN ENRIQUETA ALVAREZ RUIZ, and JESUS GARCIA, and 2 others. Shareholders include ANTONIO GONGORA SALMERON and MR JESUS ALEJANDRO GARCIA ALVAREZ, and 3 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.
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Official Identifiers
REGISTRATION NUMBER
09412423
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
person
ANTONIO GONGORA SALMERON
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
person
MR JESUS GARCIA
SHAREHOLDER
person
MR ANTONIO GONGORA SALMERON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.