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Entities
09995879
unknown
Company
🇬🇧
GB
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Reg. 09995879
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09995879 is a company registered in the United Kingdom, under 09995879. Directors include MR ESTEBAN DIAZ ASUA and MR MARCUS KERN. Shareholders include Mr Esteban Diaz-Asua and Mr Marcus Kern. Associated with 2 related entities, including REAL IDEAS TRADING LIMITED and 09399194. 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
09995879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ESTEBAN DIAZ ASUA
DIRECTOR
person
MR MARCUS KERN
DIRECTOR
person
Mr Esteban Diaz-Asua
25-50%
SHAREHOLDER
person
Mr Marcus Kern
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.