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Entities
05856557
unknown
Company
🇬🇧
GB
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Reg. 05856557
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05856557 is a company registered in the United Kingdom, under 05856557. Directors include GUADALUPE RUZI-LOPEZ, MOISES MARTIN, and GUADALUPE RUIZ-LOPEZ. Associated with 1 related entity, including 04743501. 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
05856557
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GUADALUPE RUZI-LOPEZ
SECRETARY
person
MOISES MARTIN
DIRECTOR
person
GUADALUPE RUIZ-LOPEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.