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Entities
12259188
unknown
Company
🇬🇧
GB
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Reg. 12259188
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12259188 is a company registered in the United Kingdom, under 12259188. Directors include MR JOSE FRANCISCO HERRERA. Sole shareholder is MR JOSE FRANCISCO HERRERA. Associated with 11 related entities, including BRITANNIA GLOBAL INVESTMENTS LIMITED, EMIRATES FINANCIAL GROUP LIMITED, and 10463749. 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
12259188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE FRANCISCO HERRERA
DIRECTOR
person
MR JULIO CESAR HERRERA
DIRECTOR
person
MR JOSE FRANCISCO HERRERA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.