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Entities
04040017
unknown
Company
🇬🇧
GB
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Reg. 04040017
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04040017 is a company registered in the United Kingdom, under 04040017. Directors include LAW FIRM LIMITED, GALINA CHMOLINA, and IRINA GROMOVA. Associated with 20 related entities, including 05932190, 04544585, and 06498957. 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
04040017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.