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Entities
04256294
unknown
Company
🇬🇧
GB
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Reg. 04256294
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04256294 is a company registered in the United Kingdom, under 04256294. Directors include MR THOMAS PATRICK GERAGHTY and MR SANTHI RAJA. Sole shareholder is Qingdao Jie Aim International Trade Co., Ltd. Associated with 7 related entities, including TOM GERAGHTY & ASSOCIATES LIMITED, M ASLAM ACCOUNTANTS LIMITED, and 03129677. 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
04256294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.