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Entities
04054015
unknown
Company
🇬🇧
GB
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Reg. 04054015
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04054015 is a company registered in the United Kingdom, under 04054015. Directors include ANTHONY PAUL MOONEY and LOUIS CHRISTIAN DAMIAN RODRIGUEZ. Associated with 10 related entities, including 02894000, 03959302, and 04073405. 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
04054015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY PAUL MOONEY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.