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Entities
09815376
unknown
Company
🇬🇧
GB
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Reg. 09815376
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09815376 is a company registered in the United Kingdom, under 09815376. Directors include MR LEON FERNANDO DEL CANTO GONZALEZ. Shareholders include Mr Alfonso Everlet and Mr Marc Gerico Domenech, and 1 other. Associated with 10 related entities, including 06850825, 08372132, and 13720451. 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
09815376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
Mr Alfonso Everlet
25-50%
SHAREHOLDER
person
Mr Marc Gerico Domenech
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.