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Entities
14816780
unknown
Company
🇬🇧
GB
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Reg. 14816780
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14816780 is a company registered in the United Kingdom, under 14816780. Directors include MR JAVIER MORALEDA DELEITO and LUCIA PIÑUEL MORENO. Sole shareholder is MR JAVIER MORALEDA DELEITO. Associated with 1 related entity, including OI2 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
14816780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVIER MORALEDA DELEITO
75-100%
DIRECTOR
SHAREHOLDER
person
LUCIA PIÑUEL MORENO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.