arrow_back
Entities
04012405
unknown
Company
🇬🇧
GB
|
Reg. 04012405
|
04012405 is a company registered in the United Kingdom, under 04012405. Directors include HIGHSTONE SECRETARIES LIMITED, MR GRAHAM ROY DALVAREZ, and STUART EDWARD MILLS. Associated with 20 related entities, including 05289723, 03640584, and SC183972. 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
04012405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.