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Entities
04017232
unknown
Company
🇬🇧
GB
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Reg. 04017232
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04017232 is a company registered in the United Kingdom, under 04017232. Directors include MRS ANITA RANDEV. Associated with 10 related entities, including 05489586, CUBA HOLDINGS LIMITED, and 10921681. 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
04017232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANITA RANDEV
SECRETARY
DIRECTOR
person
MRS ASHME RANDEV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.