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Entities
04802570
unknown
Company
π¬π§
GB
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Reg. 04802570
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04802570 is a company registered in the United Kingdom, under 04802570. Directors include SAMEEH ZUBAIRI and IVAN LOPEZ FERRER. Associated with 20 related entities, including 05525988, 05344332, and 06014061. 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
04802570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMEEH ZUBAIRI
SECRETARY
DIRECTOR
person
IVAN LOPEZ FERRER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.