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Entities
01835973
unknown
Company
🇬🇧
GB
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Reg. 01835973
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01835973 is a company registered in the United Kingdom, under 01835973. Directors include MR JORGE MELLA, ANA M FLORIN, and MR FRANK LEDESMA-BETANCOURT, and 5 others. Associated with 7 related entities, including 05276011, 04071483, and 02879457. 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
01835973
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JORGE MELLA
SECRETARY
person
ANA M FLORIN
DIRECTOR
person
MR FRANK LEDESMA-BETANCOURT
DIRECTOR
person
MARIO FERNANDO MONDACA
DIRECTOR
person
JUAN CARLOS ORREGO
DIRECTOR
person
FLOR PENALOZA
DIRECTOR
person
TERESA PEREZ
DIRECTOR
person
ROBERTO RIVERA REYES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.