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Entities
03085863
unknown
Company
🇬🇧
GB
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Reg. 03085863
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03085863 is a company registered in the United Kingdom, under 03085863. Directors include LEONARDO VALENCIA and CONSUELA VALENCIA. Associated with 4 related entities, including 03347136, 02839135, and 04403251. 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
03085863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEONARDO VALENCIA
SECRETARY
person
CONSUELA VALENCIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.