arrow_back Entities

04265003

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04265003 |

04265003 is a company registered in the United Kingdom, under 04265003. Directors include BASSIM BASMA and LUDVICO ROMANO. Associated with 8 related entities, including 04238557, 07163267, and 07821777. 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 04265003

Signal Intelligence

verified

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

Key Management & Controllers

person BASSIM BASMA
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04238557
πŸ‡¬πŸ‡§ 07163267
πŸ‡¬πŸ‡§ 07821777
πŸ‡¬πŸ‡§ 01459840
πŸ‡¬πŸ‡§ 06496474
πŸ‡¬πŸ‡§ 07911852
πŸ‡¬πŸ‡§ 03387965
Save entities, get alerts on changes, API access Sign up free