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Entities
04070364
unknown
Company
🇬🇧
GB
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Reg. 04070364
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04070364 is a company registered in the United Kingdom, under 04070364. Directors include MRS JOANNE CANDENIZ. Sole shareholder is MRS JOANNE ALEXIA CANDENIZ. Associated with 7 related entities, including 06913553, 11345687, and HEMP 2 WELLNESS LTD. 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
04070364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOANNE CANDENIZ
SECRETARY
DIRECTOR
person
MRS JOANNE ALEXIA CANDENIZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.