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Entities
04276450
unknown
Company
🇬🇧
GB
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Reg. 04276450
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04276450 is a company registered in the United Kingdom, under 04276450. Also identified by LEI 549300NXYPOM7WD7NE82. Directors include SIMON JAMES CUMMING and GABRIELA ADRIANA ZUTEL CASPI. Sole shareholder is CITIGROUP LIMITED. Associated with 20 related entities, including 02547023, CITIGROUP CAPITAL UK LIMITED, and 05419751. 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
04276450
LEI
549300NXYPOM7WD7NE82
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON JAMES CUMMING
SECRETARY
DIRECTOR
person
GABRIELA ADRIANA ZUTEL CASPI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.