arrow_back Entities

10244504

unknown Company
🇬🇧 GB | Reg. 10244504 |

10244504 is a company registered in the United Kingdom, under 10244504. Directors include MR JUAN MAURICIO OLIVARES GAZUL. Shareholders include MR JUAN MAURICIO OLIVARES GAZUL and Mr Rubens Sangiorgi. Associated with 4 related entities, including 05254985, 07735222, and HOLA CONSULTANCY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10244504

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JUAN MAURICIO OLIVARES GAZUL
25-50% DIRECTOR SHAREHOLDER
person Mr Rubens Sangiorgi
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05254985
🇬🇧 07735222
🇬🇧 HOLA CONSULTANCY LTD
🇬🇧 SOGA INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free