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Entities
MRS ANA LOPEZ CARBALLO
unknown
Individual
MRS ANA LOPEZ CARBALLO is an individual. Holds positions at PAS INVESTMENT LTD, PAS OUTSOURCING LTD, LAHORI FLAMES LIMITED, and BUSHEY CONSTRUCTION SERVICES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PAS INVESTMENT LTD
SHAREHOLDER
🇬🇧 PAS OUTSOURCING LTD
SHAREHOLDER
🇬🇧 LAHORI FLAMES LIMITED
SHAREHOLDER