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Entities
04040554
unknown
Company
🇬🇧
GB
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Reg. 04040554
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04040554 is a company registered in the United Kingdom, under 04040554. Directors include ANNE MARIE MALPELI, NICHOLAS JOSEPH MALPELI, and SIMON PETER WERKSHAGEN. Associated with 19 related entities, including 03422878, 03168755, and 04061237. 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
04040554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNE MARIE MALPELI
SECRETARY
person
NICHOLAS JOSEPH MALPELI
DIRECTOR
person
SIMON PETER WERKSHAGEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.