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Entities
09749601
unknown
Company
🇬🇧
GB
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Reg. 09749601
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09749601 is a company registered in the United Kingdom, under 09749601. Directors include ACCOUNTING WORX SECRETARIES LIMITED, JESUS ALEJANDRO GARCIA ALVAREZ, and ANTONIO GONGORA SALMERON. Shareholders include MR JESUS ALEJANDRO GARCIA ALVAREZ and Ixe Holding Ag, and 1 other. Associated with 20 related entities, including 06454708, 09685614, and 09412890. 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
09749601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
ANTONIO GONGORA SALMERON
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
person
Mr Antonio Gongora Salmeron
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.