arrow_back
Entities
04138921
unknown
Company
🇬🇧
GB
|
Reg. 04138921
|
04138921 is a company registered in the United Kingdom, under 04138921. Directors include MICHEL BENYAMINA and SONA CORPORATE SERVICES INC. Associated with 15 related entities, including 04217535, 04133621, and 04129744. 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
04138921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHEL BENYAMINA
SECRETARY
DIRECTOR
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.