arrow_back Entities

04016158

unknown Company
🇬🇧 GB | Reg. 04016158 |

04016158 is a company registered in the United Kingdom, under 04016158. Directors include VERONICA JANE STANDING and AZIZ CHERQUAOUI. Associated with 3 related entities, including 02284983, 03262902, and 03247323. 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 04016158

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person VERONICA JANE STANDING
SECRETARY
person AZIZ CHERQUAOUI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02284983
🇬🇧 03262902
🇬🇧 03247323
Save entities, get alerts on changes, API access Sign up free