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Entities
04154395
unknown
Company
🇬🇧
GB
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Reg. 04154395
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04154395 is a company registered in the United Kingdom, under 04154395. Directors include MR CARLO DUSI, DEREK KAVANAGH, and MR. WILLIAM NUNEZ. Associated with 19 related entities, including 09283027, 07932864, and 07811808. 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
04154395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLO DUSI
SECRETARY
DIRECTOR
person
DEREK KAVANAGH
DIRECTOR
person
MR. WILLIAM NUNEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.