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Entities
05276011
unknown
Company
🇬🇧
GB
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Reg. 05276011
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05276011 is a company registered in the United Kingdom, under 05276011. Directors include SERGIO CORREA, ANA M FLORIN, and MARIO MONDACA, and 2 others. Associated with 18 related entities, including 04039755, 03616834, and 04071483. 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
05276011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SERGIO CORREA
SECRETARY
person
ANA M FLORIN
DIRECTOR
person
MARIO MONDACA
DIRECTOR
person
FLOR PENALOZA
DIRECTOR
person
ROBERTO RIVERA REYES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.