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04229469

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04229469 |

04229469 is a company registered in the United Kingdom, under 04229469. Directors include CRITERION CORPORATE SERVICES LIMITED, MR MICHAEL GEORGIEFF JONES, and MRS SHAHNAZ ISMAIL ZUMLA. Associated with 20 related entities, including 04270822, 05927455, and 05631304. 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 04229469

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 04270822
πŸ‡¬πŸ‡§ 05927455
πŸ‡¬πŸ‡§ 05631304
πŸ‡¬πŸ‡§ 03186965
πŸ‡¬πŸ‡§ 05461152
πŸ‡¬πŸ‡§ 01656860
πŸ‡¬πŸ‡§ 04404535
πŸ‡¬πŸ‡§ 00619154
πŸ‡¬πŸ‡§ 02500105
πŸ‡¬πŸ‡§ 01051679
πŸ‡¬πŸ‡§ 03755131
πŸ‡¬πŸ‡§ 05751474
πŸ‡¬πŸ‡§ 02675529
πŸ‡¬πŸ‡§ 02851791
πŸ‡¬πŸ‡§ 05264815
πŸ‡¬πŸ‡§ 05150877
πŸ‡¬πŸ‡§ 04539537
πŸ‡¬πŸ‡§ 05850165
πŸ‡¬πŸ‡§ 04916607
πŸ‡¬πŸ‡§ EXCEL ENTERPRISE LIMITED
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