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Entities
16227102
unknown
Company
🇬🇧
GB
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Reg. 16227102
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16227102 is a company registered in the United Kingdom, under 16227102. Directors include MR JUAN JOSE VALERIO. Sole shareholder is Mr Juan Jose Valerio Alfaro. Associated with 20 related entities, including EXCEPTIONAL INVESTMENTS DCR S.A. LTD, ALBION EVOLUTION LTD, and 15587508. 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
16227102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUAN JOSE VALERIO
DIRECTOR
person
Mr Juan Jose Valerio Alfaro
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.