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Entities
03612680
unknown
Company
🇬🇧
GB
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Reg. 03612680
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03612680 is a company registered in the United Kingdom, under 03612680. Directors include RUBY REYES and MR LUBIN BETANCOURT REYES BETANCOURT. Associated with 6 related entities, including 07025614, EPIC BASE LTD, and 06331207. 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
03612680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUBY REYES
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.