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Entities
03007021
unknown
Company
🇬🇧
GB
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Reg. 03007021
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03007021 is a company registered in the United Kingdom, under 03007021. Directors include APOLINAR FERNANDEZ VALLADARES, SALADINA VALLADARES HERMELO, and JOSE IGNACIO INDA JUANEMA, and 1 other. Associated with 2 related entities, including 01948894 and 03243663. 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
03007021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
SALADINA VALLADARES HERMELO
DIRECTOR
person
JOSE IGNACIO INDA JUANEMA
DIRECTOR
person
AGUSTIN POUSADA-BARREIRO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.