arrow_back
Entities
04050595
unknown
Company
π¬π§
GB
|
Reg. 04050595
|
04050595 is a company registered in the United Kingdom, under 04050595. Directors include MAGALI ESTHER DE MCCLEAN and ILMA ARAUZ. Associated with 8 related entities, including 04306214, 03569444, and 04051024. 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
04050595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAGALI ESTHER DE MCCLEAN
SECRETARY
DIRECTOR
person
ILMA ARAUZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.