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Entities
04085989
unknown
Company
🇬🇧
GB
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Reg. 04085989
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04085989 is a company registered in the United Kingdom, under 04085989. Directors include IVAN ANTONIO MOLINO ALVAREZ. Associated with 7 related entities, including 05379767, 05299493, and 04592057. 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
04085989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IVAN ANTONIO MOLINO ALVAREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.