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Entities
FC034934
unknown
Company
🇬🇧
GB
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Reg. FC034934
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FC034934 is a company registered in the United Kingdom, under FC034934. Directors include LILIA JUDITH TOVAR DE LEON, DELIO JOSE DE LEON MELA, and VERNON EMMANUEL SALAZAR ZURITA. Associated with 4 related entities, including WISDOM WARRIOR LP, EUROSTEEL ALLIANCE LP, and FUN CONFECTIONERY LP. 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
FC034934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LILIA JUDITH TOVAR DE LEON
SECRETARY
person
DELIO JOSE DE LEON MELA
SECRETARY
person
LILIA JUDITH TOVAR DE LEON
DIRECTOR
person
DELIO JOSE DE LEON MELA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.