arrow_back Entities

04131130

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04131130 |

04131130 is a company registered in the United Kingdom, under 04131130. Directors include JACQUELINE RITA MC GILLOWAY. Associated with 8 related entities, including ALFABAY (UK) LTD, 04902035, and 05669980. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04131130

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ ALFABAY (UK) LTD
πŸ‡¬πŸ‡§ 04902035
πŸ‡¬πŸ‡§ 05669980
πŸ‡¬πŸ‡§ BANCOM (GB) LTD
πŸ‡¬πŸ‡§ 02640687
πŸ‡¬πŸ‡§ 02212554
πŸ‡¬πŸ‡§ 02659096
πŸ‡¬πŸ‡§ 03349960
Save entities, get alerts on changes, API access Sign up free