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Entities
14822168
unknown
Company
🇬🇧
GB
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Reg. 14822168
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14822168 is a company registered in the United Kingdom, under 14822168. Directors include MR JUAN FRANCISCO GALINDO LOPEZ and RAWFINEST LTD. Shareholders include MR JUAN FRANCISCO GALINDO LOPEZ and RAWFINEST LTD, and 1 other. Associated with 6 related entities, including AV GLOBAL LTD, NOETICA PRIMUS LTD, and VCV GROUP 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
14822168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL CANADAS MORALES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.