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Entities
04002906
unknown
Company
🇬🇧
GB
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Reg. 04002906
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04002906 is a company registered in the United Kingdom, under 04002906. Directors include NIGEL DONALD DUNNETT, MR ESILVIO ANTONIO GROSSI, and MR NICHOLAS ASHLEY PENN. Associated with 6 related entities, including 04643359, 01602772, and 03190525. 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
04002906
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIGEL DONALD DUNNETT
SECRETARY
person
MR ESILVIO ANTONIO GROSSI
DIRECTOR
person
MR NICHOLAS ASHLEY PENN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.