arrow_back
Entities
04058366
unknown
Company
🇬🇧
GB
|
Reg. 04058366
|
04058366 is a company registered in the United Kingdom, under 04058366. Directors include MDINA INVESTMENT HOLDINGS LIMITED and MATTHEW JOHN SEAWARD. Associated with 4 related entities, including 03955901, 04206813, and 05930380. 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
04058366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MATTHEW JOHN SEAWARD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.