arrow_back
Entities
03216467
unknown
Company
🇬🇧
GB
|
Reg. 03216467
|
03216467 is a company registered in the United Kingdom, under 03216467. Directors include CAROLINE REBECCA PENOLLAR and MR EDGARDO PAUNLAGUI PENOLLAR. Associated with 11 related entities, including 00236105, 00726899, and 05239753. 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
03216467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE REBECCA PENOLLAR
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.