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Entities
MR JOSE CARLOS DIAZ-SANCHEZ
unknown
Individual
MR JOSE CARLOS DIAZ-SANCHEZ is an individual. Holds positions at HULL APARTMENTS (1) LIMITED, HULL APARTMENTS (2) LIMITED, CITY GATE (18) LIMITED, CITY GATE (12) LIMITED, and CITY GATE (11) LIMITED.
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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
🇬🇧 HULL APARTMENTS (1) LIMITED
SHAREHOLDER
🇬🇧 HULL APARTMENTS (2) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (18) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (12) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (11) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (12) LIMITED
DIRECTOR