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Entities
NI718639
unknown
Company
🇬🇧
GB
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Reg. NI718639
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NI718639 is a company registered in the United Kingdom, under NI718639. Directors include MR JASON REYES GONZALEZ and MS MARIA CHERRILYN MARTINEZ SISON. Shareholders include MR JASON REYES GONZALEZ and MS MARIA CHERRILYN MARTINEZ SISON. Associated with 2 related entities, including NI646857 and NI722078. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
NI718639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASON REYES GONZALEZ
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.