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Entities
09723761
unknown
Company
🇬🇧
GB
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Reg. 09723761
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09723761 is a company registered in the United Kingdom, under 09723761. Directors include MR ALBERTO CESAR ABBATE, JOSE LUIS DE ALZAA, and IGNACIO ROMERO MARTINEZ, and 1 other. Associated with 12 related entities, including 09891396, MALEVO (HOLDINGS) LIMITED, and 07977387. 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
09723761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALBERTO CESAR ABBATE
DIRECTOR
person
JOSE LUIS DE ALZAA
DIRECTOR
person
IGNACIO ROMERO MARTINEZ
DIRECTOR
person
LUIS HERNAN PALACIOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.