arrow_back
Entities
04097362
unknown
Company
🇬🇧
GB
|
Reg. 04097362
|
04097362 is a company registered in the United Kingdom, under 04097362. Directors include FTA COMPANY SECRETARIAL SERVICES LTD and ARMANDO BONAZINGA. Associated with 20 related entities, including 05620979, 04392641, and 05029230. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04097362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ARMANDO BONAZINGA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.