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Entities
04306214
unknown
Company
🇬🇧
GB
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Reg. 04306214
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04306214 is a company registered in the United Kingdom, under 04306214. Directors include MAGALI ESTHER DE MCCLEAN and ILMA ARAUZ. Associated with 9 related entities, including 03569444, 04051024, and 03544411. 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
04306214
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.