arrow_back
Entities
04171538
unknown
Company
🇬🇧
GB
|
Reg. 04171538
|
04171538 is a company registered in the United Kingdom, under 04171538. Directors include MR JOSEPH MICHAEL MALIA and CHRISTINE MALIA. Associated with 6 related entities, including 03646474, 04551015, and 05692778. 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
04171538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH MICHAEL MALIA
SECRETARY
DIRECTOR
person
CHRISTINE MALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.