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Entities
05960713
unknown
Company
🇬🇧
GB
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Reg. 05960713
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05960713 is a company registered in the United Kingdom, under 05960713. Directors include MR ULPIANO CALDERON MORENO and MR. IVAN ANTONIO MOLINO ALVAREZ. Associated with 14 related entities, including 04482099, 05269886, and 06981287. 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
05960713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ULPIANO CALDERON MORENO
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.