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Entities
MR LUIS MANUEL ONGIL ZEA
unknown
Individual
MR LUIS MANUEL ONGIL ZEA is an individual. Holds positions at BOGLIOLI RETAIL GB LTD, RAZOR LTD, NIMBITECH LTD, and REYT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BOGLIOLI RETAIL GB LTD
SHAREHOLDER
🇬🇧 RAZOR LTD
DIRECTOR
🇬🇧 NIMBITECH LTD
DIRECTOR
🇬🇧 REYT LIMITED
DIRECTOR