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Entities
SC358393
unknown
Company
🇬🇧
GB
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Reg. SC358393
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SC358393 is a company registered in the United Kingdom, under SC358393. Directors include FERMIN MILCIADES CASTANEDAS CHACON and DIEGO JACINTO BATISTA VALDES. Associated with 20 related entities, including 05739490, OC340880, and OC340883. 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
SC358393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DIEGO JACINTO BATISTA VALDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.