arrow_back
Entities
MRS ANA LOPEZ CARBALLO
unknown
Individual
MRS ANA LOPEZ CARBALLO is an individual. Holds positions at PAS OUTSOURCING LTD, PAS INVESTMENT LTD, and RED HOUSE BUSHEY FREEHOLD LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PAS OUTSOURCING LTD
DIRECTOR
🇬🇧 PAS INVESTMENT LTD
DIRECTOR
🇬🇧 RED HOUSE BUSHEY FREEHOLD LTD
DIRECTOR