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Entities
03516159
unknown
Company
🇬🇧
GB
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Reg. 03516159
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03516159 is a company registered in the United Kingdom, under 03516159. Directors include MR MAURICIO MUNOZ and DENISE MUNOZ. Associated with 8 related entities, including 02788407, 03633445, and 04165697. 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
03516159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICIO MUNOZ
SECRETARY
person
DENISE MUNOZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.