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Entities
SC658709
unknown
Company
🇬🇧
GB
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Reg. SC658709
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SC658709 is a company registered in the United Kingdom, under SC658709. Directors include MR GUSTAVO ADOLFO PARDO HOPPE, MRS XIMENA ANDREA ROHDE, and MR JUAN CARLOS SOTO SOTO. Shareholders include MR JUAN CARLOS SOTO SOTO and MR GUSTAVO ADOLFO PARDO HOPPE. Associated with 8 related entities, including CARDUUS SPORTS DATA UK LIMITED, ARTISAN ROAST LIMITED, and AR COFFEE RETAIL LTD. 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
SC658709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MRS XIMENA ANDREA ROHDE
DIRECTOR
person
MR JUAN CARLOS SOTO SOTO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.