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Entities
04128056
unknown
Company
🇬🇧
GB
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Reg. 04128056
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04128056 is a company registered in the United Kingdom, under 04128056. Directors include PHINWELLE NOMINEES and MISS JOANNA HELEN CAFFERATA. Associated with 12 related entities, including 01420017, GROSVENOR MERCANTILE HOLDINGS LIMITED, and 04337008. 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
04128056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MISS JOANNA HELEN CAFFERATA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.