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Entities
10122758
unknown
Company
🇬🇧
GB
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Reg. 10122758
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10122758 is a company registered in the United Kingdom, under 10122758. Directors include MS LYDIE MARIE-HELENE OLAX and MS EDITH URREGO GUEVARA. Sole shareholder is MS EDITH URREGO GUEVARA. Associated with 5 related entities, including EXPRESS COMUNICATION LTD, WORLD FINANCIAL UK LIMITED, and CORFIAMERICA LIMITED. 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
10122758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LYDIE MARIE-HELENE OLAX
DIRECTOR
person
MS EDITH URREGO GUEVARA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.