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Entities
04584825
unknown
Company
🇬🇧
GB
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Reg. 04584825
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04584825 is a company registered in the United Kingdom, under 04584825. Directors include DR NESTOR MARCELO RAMOS, JAVIER RUBIRA ALONSO, and MRS PREM LATA SHARMA, and 1 other. Associated with 7 related entities, including 04830108, 01323384, and 03330482. 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
04584825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR NESTOR MARCELO RAMOS
SECRETARY
person
JAVIER RUBIRA ALONSO
SECRETARY
person
MRS PREM LATA SHARMA
SECRETARY
person
MR NITEEN SHARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.