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Entities
04297236
unknown
Company
🇬🇧
GB
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Reg. 04297236
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04297236 is a company registered in the United Kingdom, under 04297236. Directors include MR ULPIANO CALDERON MORENO and IVAN ANTONIO MOLINO ALVAREZ. Associated with 17 related entities, including 05379767, 06981287, and 05960713. 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
04297236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ULPIANO CALDERON MORENO
SECRETARY
person
IVAN ANTONIO MOLINO ALVAREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.