arrow_back Entities

09702079

unknown Company
🇬🇧 GB | Reg. 09702079 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 10667370
🇬🇧 10123508
Save entities, get alerts on changes, API access Sign up free