GRUPO DE INVERSIONES IDESIA SA LTD
GRUPO DE INVERSIONES IDESIA SA LTD is a private limited company registered in the United Kingdom, under 14643451, incorporated on 6 February 2023. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 3 years. Registered office address: N17 8JX London, the United Kingdom. Directors include MARYBEL INTRIAGO MOREIRA. Sole shareholder is MRS MARYBEL INTRIAGO. Associated with 14 related entities, including J & J & M INVESTMENTS LTD, BICHOCAPO LTD, and CASA JUAN INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
141 SOMERSET GARDENS
CREIGHTON ROAD
N17 8JX LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14643451 | 2026-06-01 | open_in_new |