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Entities
04061801
unknown
Company
🇬🇧
GB
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Reg. 04061801
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04061801 is a company registered in the United Kingdom, under 04061801. Directors include MRS LAURA SUZANNE MENDOZA and HOWARD HARVEY MENDOZA. Associated with 13 related entities, including 07109410, 03677423, and 03662391. 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
04061801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LAURA SUZANNE MENDOZA
SECRETARY
person
HOWARD HARVEY MENDOZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.