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Entities
04109657
unknown
Company
🇬🇧
GB
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Reg. 04109657
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04109657 is a company registered in the United Kingdom, under 04109657. Directors include KATHLEEN MARJORIE WARD SANTIAGO and JOSE FERNANDES SANTIAGO. Sole shareholder is Mr Jose Santiago. Associated with 4 related entities, including 04918722, 06202314, and 04468233. 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
04109657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.