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Entities
04238343
unknown
Company
🇬🇧
GB
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Reg. 04238343
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04238343 is a company registered in the United Kingdom, under 04238343. Directors include SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED, MICHEL ANTHONY DINGLI, and SUZANNE SHAW. Associated with 12 related entities, including 03255775, 04287792, and 03868686. 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
04238343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHEL ANTHONY DINGLI
DIRECTOR
person
SUZANNE SHAW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.