arrow_back
Entities
10660427
unknown
Company
π¬π§
GB
|
Reg. 10660427
|
10660427 is a company registered in the United Kingdom, under 10660427. Directors include JAIME ALFONSO ORDONEZ ARTURO. Shareholders include Mr Jaime Alfonso Ordonez and MR GRAHAM ANTHONY JENNER. Associated with 20 related entities, including 11189705, 11246717, and 09751004. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10660427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAIME ALFONSO ORDONEZ ARTURO
DIRECTOR
person
Mr Jaime Alfonso Ordonez
SHAREHOLDER
person
MR GRAHAM ANTHONY JENNER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.