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Entities
05364626
unknown
Company
🇬🇧
GB
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Reg. 05364626
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05364626 is a company registered in the United Kingdom, under 05364626. Directors include MR. ORLANDO BARRIA FRAGO and DIEGO JACINTO BATISTA VALDES. Associated with 20 related entities, including 05278621, 05287211, and 05284151. 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
05364626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. ORLANDO BARRIA FRAGO
SECRETARY
person
DIEGO JACINTO BATISTA VALDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.