arrow_back
Entities
04180973
unknown
Company
🇬🇧
GB
|
Reg. 04180973
|
04180973 is a company registered in the United Kingdom, under 04180973. Directors include KAPS TRADING LIMITED and DELPHINE FLAMANT. Associated with 20 related entities, including 05190870, 04217535, and 04147151. 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
04180973
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DELPHINE FLAMANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.