arrow_back
Entities
04039231
unknown
Company
🇬🇧
GB
|
Reg. 04039231
|
04039231 is a company registered in the United Kingdom, under 04039231. Directors include GIANFRANCO GRITTI and MR NICK CHRISTOU. Associated with 10 related entities, including 01603974, T & M TIMINI DEVELOPMENTS LIMITED, and 08125843. 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
04039231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GIANFRANCO GRITTI
SECRETARY
DIRECTOR
person
MR NICK CHRISTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.