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Entities
09612293
unknown
Company
🇬🇧
GB
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Reg. 09612293
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09612293 is a company registered in the United Kingdom, under 09612293. Directors include MR JOEL RAMON CHACON and MR PATRICK ALFRED THOMPSON. Shareholders include MR JOEL RAMON CHACON and MRS PAULA FERNANDA MÉNDEZ. Associated with 6 related entities, including TSUK EDUCATION SERVICES, SC427269, and 12744865. 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
09612293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOEL RAMON CHACON
25-50%
DIRECTOR
SHAREHOLDER
person
MR PATRICK ALFRED THOMPSON
DIRECTOR
person
MRS PAULA FERNANDA MÉNDEZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.