arrow_back
Entities
03652823
unknown
Company
🇬🇧
GB
|
Reg. 03652823
|
03652823 is a company registered in the United Kingdom, under 03652823. Directors include EDUARDO JUAREZ and MR ALBERTO CESAR ABBATE. Associated with 10 related entities, including 09891396, MALEVO (HOLDINGS) LIMITED, and 07977387. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03652823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EDUARDO JUAREZ
SECRETARY
person
MR ALBERTO CESAR ABBATE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.