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Entities
13561590
unknown
Company
🇬🇧
GB
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Reg. 13561590
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13561590 is a company registered in the United Kingdom, under 13561590. Directors include MR DANIEL GONZALEZ and MR. NICOLAS FELIPE SANCHEZ. Shareholders include MR. NICOLAS FELIPE SANCHEZ and Mr. Daniel Gonzalez. Associated with 2 related entities, including TRATRATRAX LTD and MURITO LTD. 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
13561590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL GONZALEZ
DIRECTOR
person
MR. NICOLAS FELIPE SANCHEZ
DIRECTOR
person
MR. NICOLAS FELIPE SANCHEZ
25-50%
SHAREHOLDER
person
Mr. Daniel Gonzalez
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.