arrow_back
Entities
04054168
unknown
Company
🇬🇧
GB
|
Reg. 04054168
|
04054168 is a company registered in the United Kingdom, under 04054168. Directors include JEAN ELIZABETH CASTRO and MR JOHN MANUEL CASTRO. Associated with 8 related entities, including 04321772, 02460634, and 05331722. 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
04054168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEAN ELIZABETH CASTRO
SECRETARY
person
MR JOHN MANUEL CASTRO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.