arrow_back
Entities
04166905
unknown
Company
🇬🇧
GB
|
Reg. 04166905
|
04166905 is a company registered in the United Kingdom, under 04166905. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MR CHRISTIAN JOHANN SIVA JOTHY, and MR MARK DARREL SOUSTER. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY LIMITED. 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
04166905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.