arrow_back
Entities
FC040750
unknown
Company
🇬🇧
GB
|
Reg. FC040750
|
FC040750 is a company registered in the United Kingdom, under FC040750. Directors include JOSE RUIZ-GALLARDON UTRERA, ANTONIO ALARCÓN ALZUGARAY, and FERNANDO CASTELLO NAYA, and 6 others. Associated with 4 related entities, including FREMMAN CAPITAL LIMITED, FREMMAN CAPITAL PARTNERS LIMITED, and FREMMAN PARTNERS LIMITED. 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
FC040750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSE RUIZ-GALLARDON UTRERA
SECRETARY
person
ANTONIO ALARCÓN ALZUGARAY
DIRECTOR
person
FERNANDO CASTELLO NAYA
DIRECTOR
DIRECTOR
person
DIEGO DESVIGNES PEREZ BORJA
DIRECTOR
DIRECTOR
person
FRANCISCO MARIN CANOVAS
DIRECTOR
person
IGNACIO OLASCOAGA PALACIO
DIRECTOR
person
MARTA SMITH RENTERIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.