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Entities
04215473
unknown
Company
🇬🇧
GB
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Reg. 04215473
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04215473 is a company registered in the United Kingdom, under 04215473. Directors include MONICA VILLASUSO GALDO and MR FRANK DA SILVA. Associated with 9 related entities, including 05143564, 13486636, and 08722007. 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
04215473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONICA VILLASUSO GALDO
SECRETARY
person
MR FRANK DA SILVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.