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Entities
04200521
unknown
Company
🇬🇧
GB
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Reg. 04200521
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04200521 is a company registered in the United Kingdom, under 04200521. Directors include RIDGWAY FINANCIAL SERVICES LIMITED and MAURO RONCHI. Associated with 20 related entities, including 04233672, 04312529, and 05626950. 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
04200521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MAURO RONCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.