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Entities
06728717
unknown
Company
🇬🇧
GB
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Reg. 06728717
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06728717 is a company registered in the United Kingdom, under 06728717. Directors include FERMIN MILCIADES CASTANEDAS CHACON and MR DIEGO JACINTO BATISTA VALDES. Associated with 20 related entities, including 05739490, OC340880, and OC365758. 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
06728717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.