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Entities
04123405
unknown
Company
🇬🇧
GB
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Reg. 04123405
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04123405 is a company registered in the United Kingdom, under 04123405. Directors include MRS ISABEL APPIO, SANJAY AGGARWAL, and MICHAEL TARAT, and 1 other. Associated with 17 related entities, including 03127011, 05554749, and 04676961. 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
04123405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ISABEL APPIO
SECRETARY
DIRECTOR
person
SANJAY AGGARWAL
DIRECTOR
person
MICHAEL TARAT
DIRECTOR
person
IAN THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.