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Entities
05640294
unknown
Company
🇬🇧
GB
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Reg. 05640294
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05640294 is a company registered in the United Kingdom, under 05640294. Directors include MR IZAZ ALI, LUIS EMBARBA-VALERA, and ANICETO EMBARBA DE FRUTOS. Associated with 16 related entities, including 05230124, 05092696, and 09444374. 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
05640294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IZAZ ALI
SECRETARY
person
LUIS EMBARBA-VALERA
DIRECTOR
person
ANICETO EMBARBA DE FRUTOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.