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Entities
04130286
unknown
Company
π¬π§
GB
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Reg. 04130286
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04130286 is a company registered in the United Kingdom, under 04130286. Directors include POOLE NOMINEES II LIMITED and SIMON MON YEUNG CHUNG. Associated with 20 related entities, including 04263552, 04404655, and 06758510. 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
04130286
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
POOLE NOMINEES II LIMITED
SECRETARY
person
SIMON MON YEUNG CHUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.