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Entities
04209395
unknown
Company
🇬🇧
GB
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Reg. 04209395
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04209395 is a company registered in the United Kingdom, under 04209395. Directors include SAMANTHA GRAY, DJAMEL SOUICI, and RALPH DIMENNA. Sole shareholder is MASTERNAUT HOLDINGS LIMITED. Associated with 5 related entities, including 03875235, 10482063, and MASTERNAUT RISK SOLUTIONS LIMITED. 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
04209395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMANTHA GRAY
SECRETARY
person
DJAMEL SOUICI
SECRETARY
person
RALPH DIMENNA
DIRECTOR
person
DJAMEL SOUICI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.