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Entities
03455719
unknown
Company
🇬🇧
GB
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Reg. 03455719
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03455719 is a company registered in the United Kingdom, under 03455719. Directors include AMPARO BERON CARDONA and REINALDO CRESPO GARCIA. Associated with 2 related entities, including 03377724 and 03063690. 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
03455719
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
DIRECTOR
person
REINALDO CRESPO GARCIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.