arrow_back Entities

05712865

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05712865 |

05712865 is a company registered in the United Kingdom, under 05712865. Directors include ULPIANO CALDERON MORENO and CARLOS ALBERTO MENDOZA MURILLO. Associated with 10 related entities, including 05739490, 05712853, and 05913002. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05712865

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY

Associated Entities

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

πŸ‡¬πŸ‡§ 05739490
πŸ‡¬πŸ‡§ 05712853
πŸ‡¬πŸ‡§ 05913002
πŸ‡¬πŸ‡§ 05739503
πŸ‡¬πŸ‡§ 05739505
πŸ‡¬πŸ‡§ 05712869
πŸ‡¬πŸ‡§ 05712806
πŸ‡¬πŸ‡§ 05712861
πŸ‡¬πŸ‡§ 05739487
πŸ‡¬πŸ‡§ 05739492
Save entities, get alerts on changes, API access Sign up free