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Entities
05331045
unknown
Company
🇬🇧
GB
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Reg. 05331045
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05331045 is a company registered in the United Kingdom, under 05331045. Directors include IVAN ANTONIO MOLINO ALVAREZ and MR. OSVALDO ALVAREZ LOPEZ. Associated with 3 related entities, including 04832428, 05379738, and 05354843. 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
05331045
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. OSVALDO ALVAREZ LOPEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.