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Entities
04230115
unknown
Company
🇬🇧
GB
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Reg. 04230115
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04230115 is a company registered in the United Kingdom, under 04230115. Directors include THROGMORTON SECRETARIES LLP, MR FREDERIQUE GIAVARINI, and MR BENOIT ANDRE FRANCOIS JAUBERT, and 1 other. Sole shareholder is DARTY LIMITED. Associated with 20 related entities, including 06267383, ASSOCIATED FOREIGN EXCHANGE LIMITED, and 00382509. 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
04230115
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.