arrow_back
Entities
04118026
unknown
Company
🇬🇧
GB
|
Reg. 04118026
|
04118026 is a company registered in the United Kingdom, under 04118026. Directors include MR ROY MARIO BARTOLO and MR ANEES RAFIQ. Associated with 9 related entities, including 10975029, 07661095, and 11995266. 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
04118026
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROY MARIO BARTOLO
SECRETARY
person
MR ANEES RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.