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Entities
MR DIEGO FERNANDO ESTRADA JIMENEZ
unknown
Individual
MR DIEGO FERNANDO ESTRADA JIMENEZ is an individual. Holds positions at 8 companies, including 08405093, MAGALLY CLEANING SERVICES LIMITED, QUANTUM KINGSWAY LIMITED, 11008768, MAKEUP LONDON ACADEMY LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08405093
SHAREHOLDER
🇬🇧 MAGALLY CLEANING SERVICES LIMITED
SHAREHOLDER
🇬🇧 QUANTUM KINGSWAY LIMITED
SHAREHOLDER
🇬🇧 11008768
SHAREHOLDER
🇬🇧 MAKEUP LONDON ACADEMY LIMITED
SHAREHOLDER
🇬🇧 SOLID ROCK MEDIA LTD
SHAREHOLDER
🇬🇧 QUANTUM KINGSWAY LIMITED
DIRECTOR
🇬🇧 09129448
DIRECTOR
🇬🇧 MAGALLY CLEANING SERVICES LIMITED
DIRECTOR
🇬🇧 LA SEVILLANA LTD
DIRECTOR