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Entities
MR SEBASTIEN DE LA FUENTE
unknown
Individual
MR SEBASTIEN DE LA FUENTE is an individual. Holds positions at HX GROUP HOLDINGS LTD, HIGHCROSS FINANCIAL LTD, HIGHCROSS COMMERCIAL LTD, and HIGHCROSS CAPITAL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HX GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 HIGHCROSS FINANCIAL LTD
SHAREHOLDER
🇬🇧 HIGHCROSS COMMERCIAL LTD
SHAREHOLDER
🇬🇧 HIGHCROSS FINANCIAL LTD
DIRECTOR
🇬🇧 HIGHCROSS COMMERCIAL LTD
DIRECTOR
🇬🇧 HX GROUP HOLDINGS LTD
DIRECTOR
🇬🇧 HIGHCROSS CAPITAL LTD
DIRECTOR