arrow_back
Entities
03040836
unknown
Company
🇬🇧
GB
|
Reg. 03040836
|
03040836 is a company registered in the United Kingdom, under 03040836. Directors include CECILLIA MARTINEZ, GLORIA MATUTAND, and GLORIA MATUTANO, and 1 other. Associated with 2 related entities, including 02058788 and 02051990. 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
03040836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CECILLIA MARTINEZ
SECRETARY
person
GLORIA MATUTAND
SECRETARY
person
GLORIA MATUTANO
DIRECTOR
person
ROBERT FREDERICK SOUTHGATE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.