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Entities
04000860
unknown
Company
🇬🇧
GB
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Reg. 04000860
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04000860 is a company registered in the United Kingdom, under 04000860. Directors include MRS SUHASINI CHITRA KISHORINI GURUSINGHE and MR ANDREAS LEMONIATIS. Associated with 14 related entities, including 03970911, 05764897, and 03792767. 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
04000860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANDREAS LEMONIATIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.