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Entities
04513948
unknown
Company
🇬🇧
GB
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Reg. 04513948
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04513948 is a company registered in the United Kingdom, under 04513948. Directors include JOHN MARTINEZ and MR JULIO PEREZ. Associated with 10 related entities, including 04778080, SOLAR ONE CAPITAL LTD, and 07674003. 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
04513948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN MARTINEZ
SECRETARY
person
MR JULIO PEREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.