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Entities
04161688
unknown
Company
🇬🇧
GB
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Reg. 04161688
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04161688 is a company registered in the United Kingdom, under 04161688. Directors include KAPS TRADING LIMITED and PHILIPPE FRANCOIS SUROY. Associated with 20 related entities, including 05190870, 04217535, and 04147151. 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
04161688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
PHILIPPE FRANCOIS SUROY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.