arrow_back
Entities
03599604
unknown
Company
π¬π§
GB
|
Reg. 03599604
|
03599604 is a company registered in the United Kingdom, under 03599604. Directors include DORIS RIVAS and RICARDO VASQUEZ. Associated with 15 related entities, including 03875216, 03526336, and 03440411. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03599604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DORIS RIVAS
SECRETARY
person
RICARDO VASQUEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.