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Entities
04002451
unknown
Company
🇬🇧
GB
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Reg. 04002451
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04002451 is a company registered in the United Kingdom, under 04002451. Directors include MR CRAIG FREDERICK ROCHE, ANNETTE YARAGHCHI, and HASAN NIKROOZ. Associated with 20 related entities, including 07483344, 03120584, and 05711255. 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
04002451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG FREDERICK ROCHE
SECRETARY
person
ANNETTE YARAGHCHI
SECRETARY
person
HASAN NIKROOZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.