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Entities
MS EDITH URREGO GUEVARA
unknown
Individual
MS EDITH URREGO GUEVARA is an individual. Holds positions at 6 companies, including WORLD FINANCIAL UK LIMITED, CORFIAMERICA LIMITED, 10122758, EXPRESS COMUNICATION LTD, 05378507, and 1 other.
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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
🇬🇧 WORLD FINANCIAL UK LIMITED
SHAREHOLDER
🇬🇧 CORFIAMERICA LIMITED
SHAREHOLDER
🇬🇧 10122758
SHAREHOLDER
🇬🇧 EXPRESS COMUNICATION LTD
SHAREHOLDER
🇬🇧 05378507
DIRECTOR
🇬🇧 CORFIAMERICA LIMITED
DIRECTOR
🇬🇧 TRACK TEAM LIMITED
DIRECTOR
🇬🇧 10122758
DIRECTOR
🇬🇧 WORLD FINANCIAL UK LIMITED
DIRECTOR