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Entities
MR CEDRIC CASTRO
unknown
Individual
MR CEDRIC CASTRO is an individual. Holds positions at SANTA FE GROUP LIMITED, SANTA FE EUROPE LIMITED, SANTA FE RELOCATION SERVICES (UK) LIMITED, and SANTA FE HOLDINGS LTD.
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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
🇬🇧 SANTA FE GROUP LIMITED
SHAREHOLDER
🇬🇧 SANTA FE EUROPE LIMITED
SHAREHOLDER
🇬🇧 SANTA FE RELOCATION SERVICES (UK) LIMITED
SHAREHOLDER
🇬🇧 SANTA FE HOLDINGS LTD
SHAREHOLDER
🇬🇧 SANTA FE HOLDINGS LTD
DIRECTOR