arrow_back
Entities
12135964
unknown
Company
🇬🇧
GB
|
Reg. 12135964
|
12135964 is a company registered in the United Kingdom, under 12135964. Directors include MR JOSE MONDEJAR and MR WILLIAM JOSEPH MONDEJAR. Associated with 1 related entity, including SC556633. 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
12135964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE MONDEJAR
DIRECTOR
person
MR WILLIAM JOSEPH MONDEJAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.