arrow_back
Entities
04030030
unknown
Company
🇬🇧
GB
|
Reg. 04030030
|
04030030 is a company registered in the United Kingdom, under 04030030. Directors include INFO SECRETARY LIMITED and LILIANE NEID. Associated with 20 related entities, including 03745405, 03712521, and 03136340. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 04030030's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04030030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
LILIANE NEID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.