arrow_back
Entities
04186609
unknown
Company
π¬π§
GB
|
Reg. 04186609
|
04186609 is a company registered in the United Kingdom, under 04186609. Directors include MARIA LOUISE DASHEY, MOLE CONSULTING LTD, and RICHARD LESLIE BALDWIN, and 1 other. Associated with 9 related entities, including 03437151, 04091901, and 05587721. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04186609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA LOUISE DASHEY
SECRETARY
π¬π§
MOLE CONSULTING LTD
SECRETARY
person
RICHARD LESLIE BALDWIN
DIRECTOR
π¬π§
CARDINAL CONSULTANCY LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.