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Entities
04203912
unknown
Company
🇬🇧
GB
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Reg. 04203912
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04203912 is a company registered in the United Kingdom, under 04203912. Directors include FIDECS MANAGEMENT COMPANY LTD, SHARAM DJAFARI, and PETER HEINRICH MERKEL, and 1 other. Associated with 20 related entities, including 04486034, 04589615, and 03330318. 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
04203912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SHARAM DJAFARI
DIRECTOR
person
PETER HEINRICH MERKEL
DIRECTOR
person
STEPHANIE PHILIPP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.