Mr Julio Evaristo Abajo
Mr Julio Evaristo Abajo — UK person (psc:5vZOxNorXLbg1FJVtvtcdtlQdVA). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Julio Evaristo Abajo
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Julio Evaristo Abajo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Julio Evaristo Abajo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Julio Evaristo Abajo is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- REGAL GROUP HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Julio Evaristo Abajobeneficial owner
- Mr Pauric Redmondbeneficial owner
- Mr Francis Philip Fernandobeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Julio Evaristo Abajo?
- What is Mr Julio Evaristo Abajo's risk level?
- Where does Mr Julio Evaristo Abajo appear across sources?