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FC038128

unknown Company
🇬🇧 GB | Reg. FC038128 |

FC038128 is a company registered in the United Kingdom, under FC038128. Directors include JAIME SANCHEZ SANTIAGO, EDUARDO AGUILAR FERNANDEZ-HONTORIA, and IGNASI CAMI CASELLAS, and 5 others. Associated with 4 related entities, including 15243871, OC411755, and NAZARE CAPITAL UK LIMITED. 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 FC038128

Signal Intelligence

verified

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

Key Management & Controllers

person JAIME SANCHEZ SANTIAGO
SECRETARY
person EDUARDO AGUILAR FERNANDEZ-HONTORIA
DIRECTOR
person IGNASI CAMI CASELLAS
DIRECTOR
person MR SANTIAGO CARLOS CORRAL ESCRIBANO
DIRECTOR
person ANTONIO DELGADO INFANTE
DIRECTOR
person JAMES PERRETEN SHINEHOUSE
DIRECTOR
person ANTONIO TRUEBA DE SINETY
DIRECTOR
person MR MURRAY ANDREW WOOD
DIRECTOR

Associated Entities

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

🇬🇧 15243871
🇬🇧 OC411755
🇬🇧 NAZARE CAPITAL UK LIMITED
🇬🇧 LOTUS INVESTMENTS HOLDING LIMITED
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