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Entities
11608176
unknown
Company
🇬🇧
GB
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Reg. 11608176
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11608176 is a company registered in the United Kingdom, under 11608176. Directors include MR ROGELIO AVINANTE and MR RAOUL MONPONBANUA. Shareholders include MR ROGELIO AVINANTE and Mr Raoul Monponbanua. Associated with 3 related entities, including 11890144, RVA TOURS AND LOGISTICS LTD, and J&R HEYWOOD PROPERTY GROUP LIMITED. 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
11608176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROGELIO AVINANTE
SECRETARY
person
MR RAOUL MONPONBANUA
SECRETARY
person
MR. ROGELIO AVINANTE
DIRECTOR
person
MR ROGELIO AVINANTE
25-50%
SHAREHOLDER
person
Mr Raoul Monponbanua
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.