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Entities
SO304872
unknown
Company
🇬🇧
GB
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Reg. SO304872
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SO304872 is a company registered in the United Kingdom, under SO304872. Key management includes 2 partners: MR MARIO ANTONIO ALVARADO CASTILLO and DIEGO JACINTO BATISTA VALDES. 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
SO304872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
DIEGO JACINTO BATISTA VALDES
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.