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12362036

unknown Company
🇬🇧 GB | Reg. 12362036 |

12362036 is a company registered in the United Kingdom, under 12362036. Directors include MR ERNESTO RAFAEL MORENO and MR LUIS ALBERTO PADRON CEBALLOS. Sole shareholder is MR ERNESTO RAFAEL MORENO. Associated with 3 related entities, including ERNESTORIA LTD, OC372637, and 07916704. 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 12362036

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ERNESTO RAFAEL MORENO
DIRECTOR SHAREHOLDER
person MR LUIS ALBERTO PADRON CEBALLOS
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ERNESTORIA LTD
🇬🇧 OC372637
🇬🇧 07916704
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