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Entities
12608430
unknown
Company
🇬🇧
GB
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Reg. 12608430
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12608430 is a company registered in the United Kingdom, under 12608430. Directors include MR EDUARDO GOMEZ RESENDIZ and MR DIEGO JAVIER LIJTMAER. Shareholders include MR DIEGO JAVIER LIJTMAER and MR EDUARDO GOMEZ RESENDIZ. Associated with 8 related entities, including EMAGO TRADE LTD, CHINGON TACOS LTD, and 10012848. 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
12608430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDUARDO GOMEZ RESENDIZ
DIRECTOR
person
MR DIEGO JAVIER LIJTMAER
DIRECTOR
person
MR DIEGO JAVIER LIJTMAER
25-50%
SHAREHOLDER
person
MR EDUARDO GOMEZ RESENDIZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.