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10994515

unknown Company
🇬🇧 GB | Reg. 10994515 |

10994515 is a company registered in the United Kingdom, under 10994515. Directors include MR JUAN MARTIN DUENAS YEROVI, MR STIAN HANSEN, and MR HUGO LEMY PIERRE RODRIGUES. Shareholders include MR STIAN HANSEN and MR JUAN MARTIN DUENAS YEROVI. Associated with 3 related entities, including WHARF SEAFOOD LIMITED, WHARF TRADING INTERNATIONAL LTD, and 12048756. 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 10994515

Signal Intelligence

verified

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

Key Management & Controllers

person MR JUAN MARTIN DUENAS YEROVI
25-50% DIRECTOR SHAREHOLDER
person MR STIAN HANSEN
25-50% DIRECTOR SHAREHOLDER
person MR HUGO LEMY PIERRE RODRIGUES
DIRECTOR

Associated Entities

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

🇬🇧 WHARF SEAFOOD LIMITED
🇬🇧 WHARF TRADING INTERNATIONAL LTD suspended
🇬🇧 12048756
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