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Entities
10708292
unknown
Company
🇬🇧
GB
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Reg. 10708292
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10708292 is a company registered in the United Kingdom, under 10708292. Directors include MR MAURICIO TREVINO ZAMBRANO. Sole shareholder is Mr Mauricio Trevino Zambrano. Associated with 10 related entities, including 10921435, 08295640, and 11079696. 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
10708292
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.