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Entities
11229165
unknown
Company
🇬🇧
GB
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Reg. 11229165
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11229165 is a company registered in the United Kingdom, under 11229165. Directors include MR JOSE FRANCISCO HERRERA, MR. JULIO HERRERA, and MR DANIEL REISER, and 2 others. Sole shareholder is MR. JULIO HERRERA. Associated with 8 related entities, including 12259188, 12276133, and 11953445. 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
11229165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE FRANCISCO HERRERA
DIRECTOR
person
MR. JULIO HERRERA
75-100%
DIRECTOR
SHAREHOLDER
person
MR DANIEL REISER
DIRECTOR
person
MISS SOFIA SARACHO
DIRECTOR
person
MR. GERMAN RIVERO ZERPA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.