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Entities
04027740
unknown
Company
π¬π§
GB
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Reg. 04027740
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04027740 is a company registered in the United Kingdom, under 04027740. Directors include TRUSEC LIMITED, MR ANDREW GORDON BALFOUR, and RUCHIT SHETH. Associated with 20 related entities, including 02605724, 06826441, and 05492535. 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
04027740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
TRUSEC LIMITED
SECRETARY
person
MR ANDREW GORDON BALFOUR
DIRECTOR
person
RUCHIT SHETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.