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Entities
04978937
unknown
Company
🇬🇧
GB
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Reg. 04978937
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04978937 is a company registered in the United Kingdom, under 04978937. Directors include MR. GIANCARLO JAIME ESPEJO and VOLIANTA LIMITED. Associated with 20 related entities, including 05106333, SC372870, and 09937441. 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
04978937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. GIANCARLO JAIME ESPEJO
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.