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Entities
11568791
unknown
Company
🇬🇧
GB
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Reg. 11568791
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11568791 is a company registered in the United Kingdom, under 11568791. Directors include MR MOISES FERNANDEZ BAREA and MR MAURICIO TREVINO ZAMBRANO. Shareholders include MR MAURICIO TREVINO ZAMBRANO and MR MOISES FERNANDEZ BAREA. Associated with 14 related entities, including 11897663, APEXIUM TECHNOLOGIES LTD, and 10921435. 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
11568791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOISES FERNANDEZ BAREA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAURICIO TREVINO ZAMBRANO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.