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Entities
09625649
unknown
Company
🇬🇧
GB
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Reg. 09625649
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09625649 is a company registered in the United Kingdom, under 09625649. Directors include HECTOR MANUEL DE LA GARZA POINSOT, JOSE GARCIA CASAS, and MR MAURICIO TREVINO ZAMBRANO, and 1 other. Associated with 15 related entities, including 11897663, APEXIUM TECHNOLOGIES LTD, and 10921435. 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
09625649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
JOSE GARCIA CASAS
DIRECTOR
person
MR MAURICIO TREVINO ZAMBRANO
DIRECTOR
person
JOSE LUIS YANEZ SANTOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.