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Entities
10354652
unknown
Company
🇬🇧
GB
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Reg. 10354652
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10354652 is a company registered in the United Kingdom, under 10354652. Directors include MR MAURICIO TREVINO ZAMBRANO. Shareholders include MR MAURICIO TREVINO ZAMBRANO and Marcelo Zambrano Alanis. Associated with 16 related entities, including 11897663, 08954008, and APEXIUM TECHNOLOGIES LTD. 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
10354652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICIO TREVINO ZAMBRANO
DIRECTOR
person
MR MAURICIO TREVINO ZAMBRANO
25-50%
SHAREHOLDER
person
Marcelo Zambrano Alanis
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.