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Entities
11613343
unknown
Company
🇬🇧
GB
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Reg. 11613343
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11613343 is a company registered in the United Kingdom, under 11613343. Directors include DR. RONALD RODRIGUEZ LEON, LM CAPITAL SA LTD, and LM MANAGEMENT LTD. Associated with 20 related entities, including 12192470, 11812891, and SANWELL LTD. 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
11613343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.