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Entities
04128099
unknown
Company
🇬🇧
GB
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Reg. 04128099
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04128099 is a company registered in the United Kingdom, under 04128099. Directors include MARGARITA LEIVERS and PAUL ANTHONY LEIVERS. Associated with 2 related entities, including 03710503 and 05495047. 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
04128099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARGARITA LEIVERS
SECRETARY
DIRECTOR
person
PAUL ANTHONY LEIVERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.