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Entities
05360046
unknown
Company
🇬🇧
GB
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Reg. 05360046
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05360046 is a company registered in the United Kingdom, under 05360046. Directors include MR ULPIANO CALDERON MORENO and DIEGO JACINTO BATISTA VALDES. Associated with 20 related entities, including 06981287, 05960713, and 05737775. 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
05360046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ULPIANO CALDERON MORENO
SECRETARY
person
DIEGO JACINTO BATISTA VALDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.