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Entities
11996870
unknown
Company
π¬π§
GB
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Reg. 11996870
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11996870 is a company registered in the United Kingdom, under 11996870. Directors include CC SECRETARIES LIMITED, MR FRANCISCO JAVIER BUSTO BARBARIN, and MR RAFAEL MARIN ROMANO. Sole shareholder is MR FRANCISCO JAVIER BUSTO BARBARIN. Associated with 20 related entities, including 07668214, 05108835, and 11882760. 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
11996870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CC SECRETARIES LIMITED
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAFAEL MARIN ROMANO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.