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Entities
15015436
unknown
Company
🇬🇧
GB
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Reg. 15015436
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15015436 is a company registered in the United Kingdom, under 15015436. Directors include MR JOSE CARLOS DIAZ SANCHEZ. Sole shareholder is MODERNISTIQ (LAYERTHORPE) LTD. Associated with 3 related entities, including MODERNISTIQ GROUP LTD, HULL APARTMENTS (1) LIMITED, and HULL APARTMENTS (2) LIMITED. 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
15015436
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE CARLOS DIAZ SANCHEZ
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.