arrow_back
Entities
04038199
unknown
Company
🇬🇧
GB
|
Reg. 04038199
|
04038199 is a company registered in the United Kingdom, under 04038199. Directors include WARWICK CONSULTANCY SERVICES LIMITED and MRS ALEXIA FLORMAN. Associated with 20 related entities, including 06125628, 02588587, and 02061228. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04038199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS ALEXIA FLORMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.