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Entities
02924001
unknown
Company
🇬🇧
GB
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Reg. 02924001
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02924001 is a company registered in the United Kingdom, under 02924001. Directors include MODESTA LOPEZ-FARINA and IVAN LOPEZ RODRIGUEZ. Associated with 2 related entities, including 03294112 and 02813742. 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
02924001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MODESTA LOPEZ-FARINA
DIRECTOR
person
IVAN LOPEZ RODRIGUEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.