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Entities
08240196
unknown
Company
🇬🇧
GB
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Reg. 08240196
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08240196 is a company registered in the United Kingdom, under 08240196. Directors include MR JOSE LUIS ALVAREZ and MR TERRENCE PETER LEWIS. Associated with 4 related entities, including 08533728, 07514775, and RIVERBANK SOLUTIONS LTD. 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
08240196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE LUIS ALVAREZ
DIRECTOR
person
MR TERRENCE PETER LEWIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.