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Entities
04165834
unknown
Company
🇬🇧
GB
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Reg. 04165834
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04165834 is a company registered in the United Kingdom, under 04165834. Directors include AML REGISTRARS LIMITED and MR ANTHONY JAMES PETERSON. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
04165834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANTHONY JAMES PETERSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.