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Entities
04095648
unknown
Company
🇬🇧
GB
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Reg. 04095648
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04095648 is a company registered in the United Kingdom, under 04095648. Directors include LUCY REYES, MR JAIME ANDRES BLUM, and MARIA MERCEDES BLUM. Associated with 5 related entities, including 12350302, THE ELEPHANT MALL LIMITED, and 05786945. 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
04095648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUCY REYES
SECRETARY
person
MR JAIME ANDRES BLUM
DIRECTOR
person
MARIA MERCEDES BLUM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.