arrow_back Entities

05702838

unknown Company
🇬🇧 GB | Reg. 05702838 |

05702838 is a company registered in the United Kingdom, under 05702838. Directors include RICARDO DE LORENZO and SHUKI MADANES. Associated with 2 related entities, including 12436128 and 05702244. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05702838

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RICARDO DE LORENZO
DIRECTOR
person SHUKI MADANES
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12436128
🇬🇧 05702244
Save entities, get alerts on changes, API access Sign up free