arrow_back Entities

09663128

unknown Company
🇬🇧 GB | Reg. 09663128 |

09663128 is a company registered in the United Kingdom, under 09663128. Directors include MR. JORGE GARCIA CABRERA. Sole shareholder is MR JORGE GARCIA CABRERA. Associated with 1 related entity, including CASCRIVA HOLDINGS LTD. 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 09663128

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free