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Entities
09630739
unknown
Company
🇬🇧
GB
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Reg. 09630739
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09630739 is a company registered in the United Kingdom, under 09630739. Directors include MS CLAUDIA ELENA FLORES LEAL. Associated with 2 related entities, including 09982523 and 09984884. 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
09630739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CLAUDIA ELENA FLORES LEAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.