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Entities
04001858
unknown
Company
🇬🇧
GB
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Reg. 04001858
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04001858 is a company registered in the United Kingdom, under 04001858. Directors include MARIO ANASTASIADES, ANDY ABRAHAM, and RHYS HALL, and 1 other. Associated with 8 related entities, including 06967931, 03695155, and NATASHA FOUNDATION LIMITED. 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
04001858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIO ANASTASIADES
SECRETARY
DIRECTOR
person
ANDY ABRAHAM
DIRECTOR
person
RHYS HALL
DIRECTOR
person
RA KHAHN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.