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Entities
04036625
unknown
Company
🇬🇧
GB
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Reg. 04036625
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04036625 is a company registered in the United Kingdom, under 04036625. Directors include MR JACQUES GHOLAM and MRS HELENA VERONICA GERAERTS. Sole shareholder is MRS HELENA VERONICA GERAERTS. Associated with 20 related entities, including 04620646, 06019055, and 06551616. 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
04036625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACQUES GHOLAM
SECRETARY
person
MRS HELENA VERONICA GERAERTS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.