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Entities
04056762
unknown
Company
🇬🇧
GB
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Reg. 04056762
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04056762 is a company registered in the United Kingdom, under 04056762. Directors include ACE SECRETARIES LIMITED and MR ANDREW COSTI PANAYI. Associated with 20 related entities, including LOUISIANA USA LTD, FARRINGDON INVESTMENTS 2019 LTD, and 02931613. 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
04056762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANDREW COSTI PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.