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15970785

unknown Company
🇬🇧 GB | Reg. 15970785 |

15970785 is a company registered in the United Kingdom, under 15970785. Directors include MR NICOLAS ENRIQUE MOLINA POGGIOLI and MR CARLOS JOSE SANTOVENA PAREDES. Associated with 2 related entities, including SOUTH VIEW LODGE MANAGEMENT COMPANY LIMITED and 16122608. 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 15970785

Signal Intelligence

verified

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

Key Management & Controllers

person MR NICOLAS ENRIQUE MOLINA POGGIOLI
DIRECTOR
person MR CARLOS JOSE SANTOVENA PAREDES
DIRECTOR

Associated Entities

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

🇬🇧 SOUTH VIEW LODGE MANAGEMENT COMPANY LIMITED
🇬🇧 16122608
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