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Entities
04170957
unknown
Company
🇬🇧
GB
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Reg. 04170957
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04170957 is a company registered in the United Kingdom, under 04170957. Directors include MARIA MONIATI and TRINITY ALPHA LIMITED. Associated with 20 related entities, including 04203075, 04417820, and 05291708. 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
04170957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA MONIATI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.