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Entities
04071483
unknown
Company
🇬🇧
GB
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Reg. 04071483
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04071483 is a company registered in the United Kingdom, under 04071483. Directors include JORGE MELLA, MRS MARIA EUGENIA BASTIDAS, and ANA M FLORIN, and 2 others. Associated with 8 related entities, including 05276011, 03333581, and 06720390. 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
04071483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JORGE MELLA
SECRETARY
person
MRS MARIA EUGENIA BASTIDAS
DIRECTOR
person
ANA M FLORIN
DIRECTOR
person
MRS SONIA REYES
DIRECTOR
person
ROBERTO RIVERA REYES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.