arrow_back
Entities
03294112
unknown
Company
🇬🇧
GB
|
Reg. 03294112
|
03294112 is a company registered in the United Kingdom, under 03294112. Directors include MR JOSEPH LUIS JAMES COUCEIRO, MODESTA LOPEZ-FARINA, and JESUS SUAREZ GONZALEZ. Associated with 11 related entities, including 02941907, 01525543, and 02924001. 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
03294112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.