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Entities
SC602517
unknown
Company
🇬🇧
GB
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Reg. SC602517
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SC602517 is a company registered in the United Kingdom, under SC602517. Directors include STRONACHS SECRETARIES LIMITED and MR LUIS FERNANDO GONZALEZ RUL PEREZ. Sole shareholder is MR LUIS FERNANDO GONZALEZ RUL PEREZ. Associated with 20 related entities, including GEG CAPITAL HOLDINGS LTD, SLLP 464 LIMITED, and PETERSON SBS LIMITED. 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
SC602517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.