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Entities
02071221
unknown
Company
🇬🇧
GB
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Reg. 02071221
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02071221 is a company registered in the United Kingdom, under 02071221. Directors include MR JESUS INSUA NAYA, SR RAMON PASCUAL CANALS, and MR JOSE MARIA TRIVINO DIAZ. Associated with 2 related entities, including 02864443 and 03579146. 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
02071221
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JESUS INSUA NAYA
SECRETARY
person
SR RAMON PASCUAL CANALS
DIRECTOR
person
MR JOSE MARIA TRIVINO DIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.