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Entities
09676812
unknown
Company
🇬🇧
GB
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Reg. 09676812
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09676812 is a company registered in the United Kingdom, under 09676812. Directors include MR CARLOS SANCHEZ FERNANDEZ. Shareholders include MR FRANCO MIGNEMI and MR CARLOS SANCHEZ FERNANDEZ. Associated with 20 related entities, including 12545971, 09793660, and AUDITAX SERVICES LIMITED. 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
09676812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS SANCHEZ FERNANDEZ
DIRECTOR
person
MR FRANCO MIGNEMI
25-50%
SHAREHOLDER
person
MR CARLOS SANCHEZ FERNANDEZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.