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Entities
04061237
unknown
Company
🇬🇧
GB
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Reg. 04061237
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04061237 is a company registered in the United Kingdom, under 04061237. Directors include ANNE MARIE MALPELI and NICHOLAS JOSEPH MALPELI. Associated with 14 related entities, including 03422878, 04040554, and 04385241. 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
04061237
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNE MARIE MALPELI
SECRETARY
person
NICHOLAS JOSEPH MALPELI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.