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Entities
09698757
unknown
Company
🇬🇧
GB
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Reg. 09698757
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09698757 is a company registered in the United Kingdom, under 09698757. Directors include MISS MARIA PONCE-OLIVER and MR LUIS FERNANDO RICO NAVAS. Associated with 8 related entities, including 09623899, RICON INVESTMENTS LIMITED, and 09623910. 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
09698757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MARIA PONCE-OLIVER
DIRECTOR
person
MR LUIS FERNANDO RICO NAVAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.