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FC042393

unknown Company
🇬🇧 GB | Reg. FC042393 |

FC042393 is a company registered in the United Kingdom, under FC042393. Directors include NEREIDA ESTHER MORENO DE SERRANO, FERNANDO MENENDEZ MONTES, and KATIA JANNETTE SMITH CHAVEZ. Associated with 3 related entities, including UK Company [OC421901], UK Company [OC419769], and APIS GROUP 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 FC042393

Signal Intelligence

verified

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

Key Management & Controllers

person NEREIDA ESTHER MORENO DE SERRANO
SECRETARY
person FERNANDO MENENDEZ MONTES
DIRECTOR
person NEREIDA ESTHER MORENO DE SERRANO
DIRECTOR
person KATIA JANNETTE SMITH CHAVEZ
DIRECTOR

Associated Entities

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

🇬🇧 UK Company [OC421901] dissolved
🇬🇧 UK Company [OC419769] dissolved
🇬🇧 APIS GROUP LP
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