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Entities
04057647
unknown
Company
🇬🇧
GB
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Reg. 04057647
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04057647 is a company registered in the United Kingdom, under 04057647. Directors include MR DANIEL V GINNETTI. Sole shareholder is BFH GROUP LIMITED. Associated with 20 related entities, including 07086718, 04699989, and 02880388. 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
04057647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL V GINNETTI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.