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04212810

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04212810 |

04212810 is a company registered in the United Kingdom, under 04212810. Directors include MRS LINDA MADELEINE FINIASZ and MR MICHEL FINIASZ. Shareholders include MR MICHEL FINIASZ and MRS LINDA MADELEINE FINIASZ. Associated with 7 related entities, including 03598828, RSL INTERNATIONAL LIMITED, and 05531399. 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 04212810

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03598828
πŸ‡¬πŸ‡§ RSL INTERNATIONAL LIMITED suspended
πŸ‡¬πŸ‡§ 05531399
πŸ‡¬πŸ‡§ 03657986
πŸ‡¬πŸ‡§ 03643139
πŸ‡¬πŸ‡§ 03454764
πŸ‡¬πŸ‡§ 04237523
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