arrow_back
Entities
04231012
unknown
Company
🇬🇧
GB
|
Reg. 04231012
|
04231012 is a company registered in the United Kingdom, under 04231012. Directors include MR ANTHONY JOHN BILBAO, EMMA BIRCHENOUGH, and BERNARD LLOYD. Associated with 20 related entities, including 03673771, 05981958, and 02580535. 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
04231012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY JOHN BILBAO
SECRETARY
person
EMMA BIRCHENOUGH
SECRETARY
person
BERNARD LLOYD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.