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Entities
SC338197
unknown
Company
🇬🇧
GB
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Reg. SC338197
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SC338197 is a company registered in the United Kingdom, under SC338197. Directors include DIEGO JACINTO BATISTA VALDES and MR MARIO ANTONIO ALVARADO CASTILLO. Associated with 20 related entities, including OC365758, SC329302, and SC362634. 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
SC338197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIEGO JACINTO BATISTA VALDES
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.