arrow_back
Entities
04012177
unknown
Company
🇬🇧
GB
|
Reg. 04012177
|
04012177 is a company registered in the United Kingdom, under 04012177. Directors include EURO FIDUCIARY CORPORATE LIMITED and MR SATYA LORENZO ALBANESE. Associated with 10 related entities, including 02926458, GEM LICENSING LTD, and 03206041. 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
04012177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SATYA LORENZO ALBANESE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.