arrow_back
Entities
04230235
unknown
Company
🇬🇧
GB
|
Reg. 04230235
|
04230235 is a company registered in the United Kingdom, under 04230235. Directors include FREEPORT MANAGEMENT LIMITED and MR ROLAND DI CENTA. Associated with 10 related entities, including PUNSHON LIMITED, AMERICAN BUSINESS & DEVELOPMENT AGENCY LTD, and PUNFIN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04230235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ROLAND DI CENTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.