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Entities
05297982
unknown
Company
🇬🇧
GB
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Reg. 05297982
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05297982 is a company registered in the United Kingdom, under 05297982. Directors include ROMINA GISELA LAFUENTE and MR NICOLAS CARLOS GUERRA. Associated with 1 related entity, including MONET HOUSE MANAGEMENT LIMITED. 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
05297982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROMINA GISELA LAFUENTE
SECRETARY
person
MR NICOLAS CARLOS GUERRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.