arrow_back
Entities
03712403
unknown
Company
🇬🇧
GB
|
Reg. 03712403
|
03712403 is a company registered in the United Kingdom, under 03712403. Directors include LUIS EDGARDO YARA and RICARDO YARA. Associated with 4 related entities, including 04165697, 04498825, and 04597049. 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
03712403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUIS EDGARDO YARA
SECRETARY
person
RICARDO YARA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.