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FC034936

unknown Company
🇬🇧 GB | Reg. FC034936 |

FC034936 is a company registered in the United Kingdom, under FC034936. Directors include LILIA JUDITH TOVAR DE LEON, DELIO JOSE DE LEON MELA, and DELIO JOSE DE LEON MEL, and 1 other. Associated with 1 related entity, including UK Company [OC419769]. 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 FC034936

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 MEL
DIRECTOR
person VERNON EMMANUEL SALAZAR ZURITA
DIRECTOR

Associated Entities

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

🇬🇧 UK Company [OC419769] dissolved
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