arrow_back
Entities
02867901
unknown
Company
🇬🇧
GB
|
Reg. 02867901
|
02867901 is a company registered in the United Kingdom, under 02867901. Directors include JOHN VALDO MONCADA and LESLEY KAREN MONCADA. Associated with 6 related entities, including 00940100, 00306768, and 03708378. 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
02867901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN VALDO MONCADA
DIRECTOR
person
LESLEY KAREN MONCADA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.