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Entities
13089983
unknown
Company
🇬🇧
GB
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Reg. 13089983
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13089983 is a company registered in the United Kingdom, under 13089983. Directors include QCF SECRETARIES LIMITED, MS ANDREA CAROLINA GONZALEZ, and MR JOSE DANIEL GONZALEZ, and 2 others. Shareholders include MR EPARQUIO JOSE GONZALEZ OLIVEROS and MS MARIA ALEJANDRA GONZALEZ. Associated with 20 related entities, including 13860366, 12625160, and 12464135. 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
13089983
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS ANDREA CAROLINA GONZALEZ
DIRECTOR
person
MR JOSE DANIEL GONZALEZ
DIRECTOR
person
MS MARIA ALEJANDRA GONZALEZ
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
person
MRS LUCILA SOTO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.