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Entities
04649808
unknown
Company
🇬🇧
GB
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Reg. 04649808
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04649808 is a company registered in the United Kingdom, under 04649808. Also identified by LEI 9845006F6375543T5674. Directors include MR BULENT OSMAN, MR. LUCAS MARTIN BIANCA, and MRS LIANET COLLAZO, and 7 others. Sole shareholder is MR FABIO PASTORE. Associated with 20 related entities, including 10592075, 09856070, and 09766732. 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
04649808
LEI
9845006F6375543T5674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BULENT OSMAN
SECRETARY
person
MR. LUCAS MARTIN BIANCA
DIRECTOR
person
MRS LIANET COLLAZO
DIRECTOR
person
MRS JUAN JOSE GOMEZ
DIRECTOR
person
MR JAVIER ARTURO GUAJARDO
DIRECTOR
person
MR. GIOVANNI MODAFFERI
DIRECTOR
person
MR FABIO PASTORE
DIRECTOR
DIRECTOR
person
MR. JOSE MIGUEL SUAREZ
DIRECTOR
person
MR FERNANDO VILLUENDAS VERA
DIRECTOR
person
MR FABIO PASTORE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.