arrow_back Entities

02578225

unknown Company
🇬🇧 GB | Reg. 02578225 |

02578225 is a company registered in the United Kingdom, under 02578225. Directors include MR RAFAEL MARIA SUAREZ. Sole shareholder is MR RAFAEL MARIA SUAREZ. Associated with 2 related entities, including 06683061 and 02675484. 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 02578225

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06683061
🇬🇧 02675484
Save entities, get alerts on changes, API access Sign up free