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Entities
04123969
unknown
Company
🇬🇧
GB
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Reg. 04123969
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04123969 is a company registered in the United Kingdom, under 04123969. Directors include MRS ELODIE ANN WAITE and KHALIL ARAFAT. Associated with 7 related entities, including CORNWALL INNS LIMITED, 04409140, and 03147732. 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
04123969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELODIE ANN WAITE
SECRETARY
person
KHALIL ARAFAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.