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11476021

unknown Company
🇬🇧 GB | Reg. 11476021 |

11476021 is a company registered in the United Kingdom, under 11476021. Directors include MR DAVID JESUS MULERO GIMENEZ and MR MELVIN GRAHAM VALENTINE. Sole shareholder is MR MELVIN GRAHAM VALENTINE. Associated with 4 related entities, including SI HOMBRE LTD, BLACK PIG WITH WHITE PEARLS LIMITED, and 06770676. 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 11476021

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID JESUS MULERO GIMENEZ
DIRECTOR
person MR MELVIN GRAHAM VALENTINE
DIRECTOR
person MR MELVIN GRAHAM VALENTINE
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SI HOMBRE LTD
🇬🇧 BLACK PIG WITH WHITE PEARLS LIMITED suspended
🇬🇧 06770676
🇬🇧 07463330
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