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Entities
01203292
unknown
Company
🇬🇧
GB
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Reg. 01203292
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01203292 is a company registered in the United Kingdom, under 01203292. Also identified by LEI 213800VURX6UWXL6I698. Directors include JONATHAN KRALEV, MS SUSANA ALEJANDRO BALET, and SIMON BANKS. Associated with 6 related entities, including 02034670, NI031234, and SAICA PACK UK 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
01203292
LEI
213800VURX6UWXL6I698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JONATHAN KRALEV
SECRETARY
person
MS SUSANA ALEJANDRO BALET
DIRECTOR
person
SIMON BANKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.