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Entities
14863027
unknown
Company
🇬🇧
GB
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Reg. 14863027
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14863027 is a company registered in the United Kingdom, under 14863027. Directors include MR STEVEN HAWKINS, MR MARIO LAZO LOPEZ, and MR JUAN DOMINGO SACCONE. Sole shareholder is MR MARIO LAZO LOPEZ. Associated with 2 related entities, including 15069097 and 14783818. 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
14863027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN HAWKINS
DIRECTOR
person
MR MARIO LAZO LOPEZ
75-100%
DIRECTOR
SHAREHOLDER
person
MR JUAN DOMINGO SACCONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.