arrow_back
Entities
03057969
unknown
Company
🇬🇧
GB
|
Reg. 03057969
|
03057969 is a company registered in the United Kingdom, under 03057969. Directors include LUZ ANGELA PORTELA and TULIO SMITTER. Associated with 9 related entities, including 03459287, 03638316, and 03717565. 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
03057969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUZ ANGELA PORTELA
DIRECTOR
person
TULIO SMITTER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.