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Entities
04032209
unknown
Company
🇬🇧
GB
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Reg. 04032209
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04032209 is a company registered in the United Kingdom, under 04032209. Directors include THIRD MILLENNIUM NOMINEES LIMITED and RICHARD CAPLAN. Associated with 19 related entities, including 03323848, 02658824, and 03005697. 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
04032209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
RICHARD CAPLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.