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Entities
04070140
unknown
Company
🇬🇧
GB
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Reg. 04070140
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04070140 is a company registered in the United Kingdom, under 04070140. Directors include NAIR COMMERCIAL SERVICES LIMITED, BETSY EILEEN BAYHA, and DAVID ANTHONY DE SIMONE. Associated with 20 related entities, including 05303911, 05957815, and 06402776. 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
04070140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.