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Entities
SO301963
unknown
Company
🇬🇧
GB
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Reg. SO301963
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SO301963 is a company registered in the United Kingdom, under SO301963. Key management includes 2 partners: DELIA TORRES and NILKA URIETA. Associated with 20 related entities, including SO301647, SO301716, and SO301708. 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
SO301963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DELIA TORRES
PARTNER
person
NILKA URIETA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.