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Entities
05379767
unknown
Company
🇬🇧
GB
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Reg. 05379767
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05379767 is a company registered in the United Kingdom, under 05379767. Directors include YADIRA INES MORENO MORALES and IVAN ANTONIO MOLINO ALVAREZ. Associated with 7 related entities, including 04085989, 05299493, and 04297236. 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
05379767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YADIRA INES MORENO MORALES
SECRETARY
person
IVAN ANTONIO MOLINO ALVAREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.