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Entities
11986435
unknown
Company
🇬🇧
GB
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Reg. 11986435
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11986435 is a company registered in the United Kingdom, under 11986435. Directors include MR ALBERTO DALVA MALZONE and MR MAURICIO TREVINO ZAMBRANO. Sole shareholder is MR MAURICIO TREVINO ZAMBRANO. Associated with 15 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
11986435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALBERTO DALVA MALZONE
DIRECTOR
person
MR MAURICIO TREVINO ZAMBRANO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.