arrow_back
Entities
04287384
unknown
Company
🇬🇧
GB
|
Reg. 04287384
|
04287384 is a company registered in the United Kingdom, under 04287384. Directors include MS HEMA NORONHA. Sole shareholder is Mr. Yuri Levada. Associated with 20 related entities, including 06243508, 08218772, and 03241767. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04287384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS HEMA NORONHA
DIRECTOR
person
Mr. Yuri Levada
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.