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Entities
04113996
unknown
Company
π¬π§
GB
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Reg. 04113996
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04113996 is a company registered in the United Kingdom, under 04113996. Directors include MR DANIEL V GINNETTI. Shareholders include BFH GROUP LIMITED and Bfh Incineration Trustees Limited. Associated with 20 related entities, including 07086718, 04699989, and 02880388. 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
04113996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL V GINNETTI
DIRECTOR
π¬π§
BFH GROUP LIMITED
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.