arrow_back
Entities
11986497
unknown
Company
🇬🇧
GB
|
Reg. 11986497
|
11986497 is a company registered in the United Kingdom, under 11986497. Directors include MR MAURICIO TREVINO ZAMBRANO. Sole shareholder is MR MAURICIO TREVINO ZAMBRANO. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11986497
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.