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Entities
00104394
unknown
Company
🇬🇧
GB
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Reg. 00104394
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00104394 is a company registered in the United Kingdom, under 00104394. Directors include MR MAURICE MOSES BENADY and TRAFALGAR OFFICERS LIMITED. Associated with 20 related entities, including 00712406, 00050072, and 06760468. 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
00104394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICE MOSES BENADY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.