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Entities
04009477
unknown
Company
🇬🇧
GB
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Reg. 04009477
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04009477 is a company registered in the United Kingdom, under 04009477. Directors include MR MARIO TREVOR LAFOND. Associated with 11 related entities, including COGNETIZE LTD, 06613044, and ADVANTRIC 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
04009477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARIO TREVOR LAFOND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.