arrow_back
Entities
04140063
unknown
Company
π¬π§
GB
|
Reg. 04140063
|
04140063 is a company registered in the United Kingdom, under 04140063. Directors include H S (NOMINEES) LIMITED, DARREN VARMI GEYL, and JINTANA GEYL. Associated with 20 related entities, including THE PROMOTIONS FACTORY LIMITED, 02816805, and 05972110. 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
04140063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
H S (NOMINEES) LIMITED
SECRETARY
person
DARREN VARMI GEYL
DIRECTOR
person
JINTANA GEYL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.