arrow_back
Entities
04288215
unknown
Company
🇬🇧
GB
|
Reg. 04288215
|
04288215 is a company registered in the United Kingdom, under 04288215. Directors include XYZ (SECRETARIES) ONE LIMITED and XYZ (NOMINEES) LIMITED. Associated with 20 related entities, including 05760578, 05728165, and 05384272. 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
04288215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.