arrow_back
Entities
04654873
unknown
Company
🇬🇧
GB
|
Reg. 04654873
|
04654873 is a company registered in the United Kingdom, under 04654873. Directors include IVAN ANTONIO MOLINO ALVAREZ and MR. MANUEL CARRERA LOPEZ. Associated with 13 related entities, including 05379767, 04832425, and 04832427. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04654873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IVAN ANTONIO MOLINO ALVAREZ
SECRETARY
person
MR. MANUEL CARRERA LOPEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.