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Entities
SC200176
unknown
Company
🇬🇧
GB
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Reg. SC200176
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SC200176 is a company registered in the United Kingdom, under SC200176. Directors include CITCO MANAGEMENT (UK) LIMITED, MR ADAM RICHARD KOWALSKI, and MARLE (UK) LIMITED. Shareholders include Inmaculada Zindel Mundet De Melgarejo and Inmaculada Cors De Zindel, and 5 others. Associated with 20 related entities, including 01052410, INFOBLOX UK LTD., and 04028071. 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
SC200176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ADAM RICHARD KOWALSKI
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
person
Inmaculada Cors De Zindel
75-100%
SHAREHOLDER
person
Jorge Zindel Mundet
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
person
Adriana Zindel Mundet Cors
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
person
Arturo Zindel Mundet Cors
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.