arrow_back Entities

04128929

unknown Company
🇬🇧 GB | Reg. 04128929 |

04128929 is a company registered in the United Kingdom, under 04128929. Directors include DR FRANK PANNIER. Sole shareholder is DR FRANK PANNIER. Associated with 4 related entities, including VICTORIA RESOURCES LIMITED, OC377340, and FRONTIER COMMODITIES LTD. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04128929

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR FRANK PANNIER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 VICTORIA RESOURCES LIMITED
🇬🇧 OC377340
🇬🇧 FRONTIER COMMODITIES LTD
🇬🇧 08368565
Save entities, get alerts on changes, API access Sign up free