arrow_back Entities

04235229

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04235229 |

04235229 is a company registered in the United Kingdom, under 04235229. Directors include JOSEPH ELIAS and JOSEPH VIOLARIS. Associated with 7 related entities, including 03503467, 04350324, and 06498110. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04235229

Signal Intelligence

verified

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

Key Management & Controllers

person JOSEPH ELIAS
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03503467
πŸ‡¬πŸ‡§ 04350324
πŸ‡¬πŸ‡§ 06498110
πŸ‡¬πŸ‡§ 04120773
πŸ‡¬πŸ‡§ 04428255
πŸ‡¬πŸ‡§ 02142613
πŸ‡¬πŸ‡§ 04195625
Save entities, get alerts on changes, API access Sign up free