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Entities
03204938
unknown
Company
🇬🇧
GB
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Reg. 03204938
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03204938 is a company registered in the United Kingdom, under 03204938. Directors include JOHN ANTONY LOPEZ and JESUS LOPEZ. Associated with 6 related entities, including 04922154, 03385476, and OC321270. 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
03204938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN ANTONY LOPEZ
SECRETARY
person
JESUS LOPEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.