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Entities
02578225
unknown
Company
🇬🇧
GB
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Reg. 02578225
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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.
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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
person
MR RAFAEL MARIA SUAREZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.