arrow_back
Entities
04175386
unknown
Company
🇬🇧
GB
|
Reg. 04175386
|
04175386 is a company registered in the United Kingdom, under 04175386. Directors include MR PETER JOHN BOULOS HANNA, RWL REGISTRARS LIMITED, and DOLORES BENITEZ, and 2 others. Associated with 20 related entities, including 03008396, 02775452, and 03459629. 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
04175386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER JOHN BOULOS HANNA
SECRETARY
SECRETARY
person
DOLORES BENITEZ
DIRECTOR
DIRECTOR
person
MARIO DE SIMONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.