arrow_back
Entities
07051930
unknown
Company
🇬🇧
GB
|
Reg. 07051930
|
07051930 is a company registered in the United Kingdom, under 07051930. Directors include FERMIN MILCIADES CASTANEDAS CHACON and MR MARIO ANTONIO ALVARADO CASTILLO. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07051930
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.