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Entities
05379738
unknown
Company
🇬🇧
GB
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Reg. 05379738
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05379738 is a company registered in the United Kingdom, under 05379738. Directors include IVAN ANTONIO MOLINO ALVAREZ and MR. OSVALDO ALVAREZ LOPEZ. Associated with 10 related entities, including 05379767, 04085989, and 05299493. 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
05379738
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.