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Entities
07308650
unknown
Company
🇬🇧
GB
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Reg. 07308650
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07308650 is a company registered in the United Kingdom, under 07308650. Directors include TREPAT,GARCIA I GALLOSTRA ADVOCATS, S.L.P., MR JORGE COMPTE BATISTA, and MR. JUAN GOMEZ MUNUERA, and 1 other. Associated with 5 related entities, including 03949519, 06982385, and 07022175. 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
07308650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JORGE COMPTE BATISTA
DIRECTOR
person
MR. JUAN GOMEZ MUNUERA
DIRECTOR
person
MR ALEJANDRO MALAGON CACERES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.