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Entities
03479869
unknown
Company
🇬🇧
GB
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Reg. 03479869
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03479869 is a company registered in the United Kingdom, under 03479869. Directors include SERGIO CORREA, MARIA CORREA, and RITA DIAZ, and 2 others. Associated with 17 related entities, including 05276011, 04039755, and 03616834. 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
03479869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SERGIO CORREA
SECRETARY
person
MARIA CORREA
DIRECTOR
person
RITA DIAZ
DIRECTOR
person
RAFAEL SANHUEZA
DIRECTOR
person
EDWARD WALSH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.