arrow_back
Entities
04003385
unknown
Company
🇬🇧
GB
|
Reg. 04003385
|
04003385 is a company registered in the United Kingdom, under 04003385. Directors include DAVID MINTZ and PETER VARNAVAS. Associated with 5 related entities, including 03972219, BUSINESS EXHIBITION EVENTS LIMITED, and 03949893. 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
04003385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID MINTZ
SECRETARY
DIRECTOR
person
PETER VARNAVAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.