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Entities
04078729
unknown
Company
🇬🇧
GB
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Reg. 04078729
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04078729 is a company registered in the United Kingdom, under 04078729. Directors include FINCHLEY SECRETARIES LIMITED and MR MARIO DANESE. Associated with 20 related entities, including 07132496, 07309112, and 04833708. 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
04078729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MARIO DANESE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.