arrow_back
Entities
04122398
unknown
Company
π¬π§
GB
|
Reg. 04122398
|
04122398 is a company registered in the United Kingdom, under 04122398. Directors include MRS MAXINE LACE, MR RUPERT JAMES CLAREY, and MRS IRIS ANGELA HARVEY, and 3 others. Associated with 5 related entities, including AFRIKA TIKKUN UK, 02215840, and TRIPLE F LIMITED. 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
04122398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAXINE LACE
SECRETARY
person
MR RUPERT JAMES CLAREY
DIRECTOR
person
MRS IRIS ANGELA HARVEY
DIRECTOR
person
MRS LAETITIA SHARRON LEFEVRE
DIRECTOR
person
MR NIZAN OLSHA
DIRECTOR
person
MS MICHEL UNGERER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.