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Entities
02075212
unknown
Company
🇬🇧
GB
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Reg. 02075212
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02075212 is a company registered in the United Kingdom, under 02075212. Directors include JORGE ALBERTO NICANOVICH and ANDREW FREDERIC DE PAULA MALIM. Associated with 17 related entities, including GEMINI RESOURCES LTD, 07009051, and 02825612. 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
02075212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JORGE ALBERTO NICANOVICH
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.