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Entities
10524702
unknown
Company
🇬🇧
GB
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Reg. 10524702
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10524702 is a company registered in the United Kingdom, under 10524702. Directors include JUAN DIAZ, MR JUAN DIAZ, and MR SERGIO LOPEZ, and 2 others. Shareholders include MR JUAN DIAZ and BREED REPLY INVESTMENTS LIMITED. Associated with 5 related entities, including KOKOON TECHNOLOGY LTD, INOVA DESIGN SOLUTIONS LTD, and 09074975. 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
10524702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUAN DIAZ
SECRETARY
person
MR JUAN DIAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR SERGIO LOPEZ
DIRECTOR
person
MR DOMINGO URENA RASO
DIRECTOR
person
MR TIMOTHY JAMES STONE
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.