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Entities
03616834
unknown
Company
🇬🇧
GB
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Reg. 03616834
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03616834 is a company registered in the United Kingdom, under 03616834. Directors include MR GUILLERMO CORREA, SERGIO CORREA, and WILSON RIOS. Associated with 15 related entities, including 05276011, 02682827, and 04039755. 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
03616834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUILLERMO CORREA
SECRETARY
DIRECTOR
person
SERGIO CORREA
DIRECTOR
person
WILSON RIOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.