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Entities
09702079
unknown
Company
🇬🇧
GB
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Reg. 09702079
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09702079 is a company registered in the United Kingdom, under 09702079. Directors include MR HECTOR ANIBAL JAVIER and MRS MARIA PERNILLA JAVIER. Shareholders include MRS MARIA PERNILLA JAVIER and MR HECTOR ANIBAL JAVIER. Associated with 2 related entities, including 10667370 and 10123508. 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
09702079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HECTOR ANIBAL JAVIER
DIRECTOR
person
MRS MARIA PERNILLA JAVIER
25-50%
DIRECTOR
SHAREHOLDER
person
MR HECTOR ANIBAL JAVIER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.