arrow_back
Entities
11897663
unknown
Company
π¬π§
GB
|
Reg. 11897663
|
11897663 is a company registered in the United Kingdom, under 11897663. Directors include MR MAURICIO TREVINO ZAMBRANO. Sole shareholder is MR MAURICIO TREVINO ZAMBRANO. Associated with 14 related entities, including APEXIUM TECHNOLOGIES LTD, 10921435, and 08295640. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11897663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICIO TREVINO ZAMBRANO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.