arrow_back Entities

FC010217

unknown Company
🇬🇧 GB | Reg. FC010217 |

FC010217 is a company registered in the United Kingdom, under FC010217. Directors include SR CARLOS MURIEL VAZQUEZ, SR FRANCISCO ALCALA DE LEON, and ING RICARDO ALVAREZ VALINO, and 52 others. Associated with 4 related entities, including FC010179, 00962669, and FC018666. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER FC010217

Signal Intelligence

verified

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

Key Management & Controllers (30 of 55)

person SR CARLOS MURIEL VAZQUEZ
SECRETARY DIRECTOR
person SR FRANCISCO ALCALA DE LEON
DIRECTOR
person ING RICARDO ALVAREZ VALINO
DIRECTOR
person LIC LAONSO ANCIRA ELIZONDO
DIRECTOR
person LIC CARLOS AUTREY MAZA
DIRECTOR
person ING XAVIER AUTREY MAZA
DIRECTOR
person ING JORGE BALLESTEROS FRANCO
DIRECTOR
person ING JOSE LUIS BALLESTEROS FRANCO
DIRECTOR
person ING JESUS BARRERA LOZANO
DIRECTOR
person RODOLFO FRANCISCO BARRERA VILLARREAL
DIRECTOR
person C P JUAN BECKMANN VIDAL
DIRECTOR
person ING ENRIQUE BOUIRS ALMADA
DIRECTOR
person SR JAVIER BUSTOS BARRENA
DIRECTOR
person LIC JOSE ANTONIO CANEDO WHITE
DIRECTOR
person ING DANIEL CARDENAS IZABEL
DIRECTOR
person SR JOSE EFRAIN CARMARGO MARTINEZ
DIRECTOR
person LIC LUIS CARRAL PINSON
DIRECTOR
person LIC EMILIO CARRILLO GAMBOA
DIRECTOR
person LIC ALFONSO CERVANTES RIBA
DIRECTOR
person SR EUGENIO CLARIOND GARZA
DIRECTOR
person LIC ALEJANDRO CREEL COBIAN
DIRECTOR
person ING MIGUEL DIAZ PACHECO
DIRECTOR
person LIC JUAN GALLARDO THURLOW
DIRECTOR
person ING JORGE GARIBAY Y ROMANILLOS
DIRECTOR
person ING BERNADO GARZA SADA
DIRECTOR
person LIK CARLOS GIRON PELTHIER
DIRECTOR
person ING CARLOS GOMORY RIVAS
DIRECTOR
person LIC CARLOS GONZALEZ ZABALEGUI
DIRECTOR
person DR BURTON GROSSMAN GROSSMAN
DIRECTOR
person SR GRACIANO GUICHARD MARTIN
DIRECTOR

+ 25 more management contacts not shown.

Associated Entities

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

🇬🇧 FC010179
🇬🇧 00962669
🇬🇧 FC018666
🇬🇧 FC018403
Save entities, get alerts on changes, API access Sign up free