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11322594

unknown Company
🇬🇧 GB | Reg. 11322594 |

11322594 is a company registered in the United Kingdom, under 11322594. Directors include MR JORGE VLADIMIR FANDINO BETANCOURT and MRS ANMY AURILETH FERNANDEZ PENALOZA. Shareholders include MR. JORGE VLADIMIR FANDINO BETANCOURT and MRS ANMY AURILETH FERNANDEZ PENALOZA. Associated with 3 related entities, including PETROSAENZ LIMITED, TORBES LIMITED, and OC394897. 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 11322594

Signal Intelligence

verified

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

Key Management & Controllers

person MR JORGE VLADIMIR FANDINO BETANCOURT
DIRECTOR
person MRS ANMY AURILETH FERNANDEZ PENALOZA
25-50% DIRECTOR SHAREHOLDER
person MR. JORGE VLADIMIR FANDINO BETANCOURT
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 PETROSAENZ LIMITED
🇬🇧 TORBES LIMITED
🇬🇧 OC394897
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