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Entities
04240879
unknown
Company
🇬🇧
GB
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Reg. 04240879
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04240879 is a company registered in the United Kingdom, under 04240879. Directors include JONATHAN PAUL SMALES and MR DANIEL MORDECAI EPSTEIN. Associated with 7 related entities, including 05164156, 08134741, and OC308963. 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
04240879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JONATHAN PAUL SMALES
SECRETARY
DIRECTOR
person
MR DANIEL MORDECAI EPSTEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.