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Entities
07147484
unknown
Company
🇬🇧
GB
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Reg. 07147484
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07147484 is a company registered in the United Kingdom, under 07147484. Directors include DIEGO JACINTO BATISTA VALDES and FERMIN MILCIADES CASTANEDAS CHACON. Associated with 20 related entities, including 05739490, OC340880, and OC340883. 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
07147484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIEGO JACINTO BATISTA VALDES
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.