arrow_back
Entities
03063690
unknown
Company
🇬🇧
GB
|
Reg. 03063690
|
03063690 is a company registered in the United Kingdom, under 03063690. Directors include AMPARO BERON CARDONA, GABRIELA BERON, and ANA COSTA LONDONO, and 7 others. Associated with 7 related entities, including 02788407, 03516159, and 03455719. 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
03063690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMPARO BERON CARDONA
SECRETARY
person
GABRIELA BERON
DIRECTOR
person
ANA COSTA LONDONO
DIRECTOR
person
ESPERANZA GARCIA
DIRECTOR
person
LILO GLOVER
DIRECTOR
person
ELMER HERNANDEZ
DIRECTOR
person
MR MAURICIO MUNOZ
DIRECTOR
person
JOSE LUIS ROJAS
DIRECTOR
person
HECTOR RUIZ
DIRECTOR
person
RUBEN DARIO RUIZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.