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Entities
04005707
unknown
Company
🇬🇧
GB
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Reg. 04005707
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04005707 is a company registered in the United Kingdom, under 04005707. Directors include DAVID HUGH MOLDEN, ANTHONY STEPHEN DUNNICO, and MATTHEW PAUL MOLDON. Associated with 4 related entities, including 04787636, 06488979, and 02799054. 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
04005707
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID HUGH MOLDEN
SECRETARY
DIRECTOR
person
ANTHONY STEPHEN DUNNICO
DIRECTOR
person
MATTHEW PAUL MOLDON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.