arrow_back
Entities
04107342
unknown
Company
π¬π§
GB
|
Reg. 04107342
|
04107342 is a company registered in the United Kingdom, under 04107342. Directors include L.O. NOMINEES LIMITED and VICTOR MENDES. Associated with 20 related entities, including 03549808, 03735258, and 03635331. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04107342
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
VICTOR MENDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.