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
person
MR. JORGE GARCIA CABRERA
DIRECTOR
person
MR JORGE GARCIA CABRERA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.