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15299651

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15299651 |

15299651 is a company registered in the United Kingdom, under 15299651. Directors include MR RODRIGO TORRES LADINO and MR JESUS YOHANY MUNOZ OROZCO. Shareholders include MR RODRIGO TORRES LADINO and MR JESUS YOHANY MUNOZ OROZCO. Associated with 18 related entities, including JM PROP LTD, 10797187, and 14889667. 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 15299651

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ JM PROP LTD
πŸ‡¬πŸ‡§ 10797187
πŸ‡¬πŸ‡§ 14889667
πŸ‡¬πŸ‡§ 14391118
πŸ‡¬πŸ‡§ 14141504
πŸ‡¬πŸ‡§ 12785602
πŸ‡¬πŸ‡§ THRIVE WEALTH CLUB LTD
πŸ‡¬πŸ‡§ 10094829
πŸ‡¬πŸ‡§ SAFL10 LTD
πŸ‡¬πŸ‡§ SAFL PROPERTY LTD
πŸ‡¬πŸ‡§ F MUNOZ PROP LTD
πŸ‡¬πŸ‡§ 14372262
πŸ‡¬πŸ‡§ JAY LETTINGS LIMITED
πŸ‡¬πŸ‡§ PKAFL PROP LIMITED
πŸ‡¬πŸ‡§ 09984857
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