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Entities
MR CARLOS EDUARDO FLOREZ SERNA
unknown
Individual
MR CARLOS EDUARDO FLOREZ SERNA is an individual. Holds positions at 7 companies, including LATIN GROOVE KITCHEN LTD, 101 ESTATES & MANAGEMENT LTD, NIGHTCLUB CAMDEN LTD, WAYS ENTERPRISES LTD, REKO LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LATIN GROOVE KITCHEN LTD
SHAREHOLDER
🇬🇧 101 ESTATES & MANAGEMENT LTD
SHAREHOLDER
🇬🇧 NIGHTCLUB CAMDEN LTD
SHAREHOLDER
🇬🇧 WAYS ENTERPRISES LTD
SHAREHOLDER
🇬🇧 REKO LTD
SHAREHOLDER
🇬🇧 PRIMAL EMPIRE STUDIOS LTD
SHAREHOLDER
🇬🇧 TITAN ESTATES GROUP LTD
SHAREHOLDER
🇬🇧 NIGHTCLUB CAMDEN LTD
DIRECTOR
🇬🇧 WAYS ENTERPRISES LTD
DIRECTOR
🇬🇧 PRIMAL EMPIRE STUDIOS LTD
DIRECTOR