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Entities
05711519
unknown
Company
🇬🇧
GB
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Reg. 05711519
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05711519 is a company registered in the United Kingdom, under 05711519. Directors include FERMIN MILCIADES CASTANEDAS CHACON and DIEGO JACINTO BATISTA VALDES. Associated with 12 related entities, including 05737775, 05364626, and 05812079. 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
05711519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DIEGO JACINTO BATISTA VALDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.