arrow_back
Entities
00604544
unknown
Company
🇬🇧
GB
|
Reg. 00604544
|
00604544 is a company registered in the United Kingdom, under 00604544. Directors include TERRI FRESKO, MR MOIZ FRESKO, and MARAL TOROSSIAN. Associated with 7 related entities, including 06400473, 03682429, and 02302154. 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
00604544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.