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04113996

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04113996 |

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

DIRECTOR
πŸ‡¬πŸ‡§ BFH GROUP LIMITED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07086718
πŸ‡¬πŸ‡§ 04699989
πŸ‡¬πŸ‡§ 02880388
πŸ‡¬πŸ‡§ 06414341
πŸ‡¬πŸ‡§ 02531375
πŸ‡¬πŸ‡§ NI032514
πŸ‡¬πŸ‡§ SC166627
πŸ‡¬πŸ‡§ 08333383
πŸ‡¬πŸ‡§ 02858330
πŸ‡¬πŸ‡§ SC227831
πŸ‡¬πŸ‡§ 08734155
πŸ‡¬πŸ‡§ 04018534
πŸ‡¬πŸ‡§ 02466459
πŸ‡¬πŸ‡§ 04057647
πŸ‡¬πŸ‡§ 06473357
πŸ‡¬πŸ‡§ 06491723
πŸ‡¬πŸ‡§ 03886736
πŸ‡¬πŸ‡§ 04126068
πŸ‡¬πŸ‡§ 04057457
πŸ‡¬πŸ‡§ 02185082
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