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Entities
12276133
unknown
Company
🇬🇧
GB
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Reg. 12276133
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12276133 is a company registered in the United Kingdom, under 12276133. Directors include MR JOSE FRANCISCO HERRERA. Sole shareholder is MR JOSE FRANCISCO HERRERA. Associated with 6 related entities, including 12259188, INTEROCEANS COMPANY LIMITED, and CIBANCA FINANCE GROUP LIMITED. 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
12276133
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 JOSE FRANCISCO HERRERA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.