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Entities
02654249
unknown
Company
🇬🇧
GB
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Reg. 02654249
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02654249 is a company registered in the United Kingdom, under 02654249. Directors include MARIA DEL CARMEN LOPEZ PENA and JUAN RAMON PARADA. Associated with 2 related entities, including 02041602 and 01567821. 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
02654249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA DEL CARMEN LOPEZ PENA
SECRETARY
person
JUAN RAMON PARADA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.