arrow_back
Entities
02230535
unknown
Company
🇬🇧
GB
|
Reg. 02230535
|
02230535 is a company registered in the United Kingdom, under 02230535. Directors include MR JOSE ALCANTARA, ANGEL ARANDO, and NENITA MARTINEZ DAVID-GARRAD, and 2 others. Associated with 7 related entities, including 02571055, 03051366, and 01908624. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02230535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE ALCANTARA
SECRETARY
DIRECTOR
person
ANGEL ARANDO
DIRECTOR
person
NENITA MARTINEZ DAVID-GARRAD
DIRECTOR
person
MR JOSE LAZATIN
DIRECTOR
person
BENJAMIN TOMELDEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.