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Entities
04010919
unknown
Company
🇬🇧
GB
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Reg. 04010919
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04010919 is a company registered in the United Kingdom, under 04010919. Directors include CAROLYN ANNE GARCIA, JEAN EMILE ANTOINE FLERI, and MR MEHBOOB MERCHANT. Associated with 7 related entities, including 06350510, 04482094, and 15245153. 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
04010919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLYN ANNE GARCIA
SECRETARY
DIRECTOR
person
JEAN EMILE ANTOINE FLERI
DIRECTOR
person
MR MEHBOOB MERCHANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.