arrow_back
Entities
SC348134
unknown
Company
🇬🇧
GB
|
Reg. SC348134
|
SC348134 is a company registered in the United Kingdom, under SC348134. Directors include MR MARIO ANTONIO ALVARADO CASTILLO and ULPIANO CALDERON MORENO. Associated with 20 related entities, including OC358211, OC365758, and SC329302. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC348134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ULPIANO CALDERON MORENO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.