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Entities
04306479
unknown
Company
🇬🇧
GB
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Reg. 04306479
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04306479 is a company registered in the United Kingdom, under 04306479. Directors include DANICA MARIA PENN and MR ROBERT JOHN PENN. Associated with 6 related entities, including ARCJ DISTRIBUTION LTD, 05561030, and 04587843. 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
04306479
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANICA MARIA PENN
SECRETARY
person
MR ROBERT JOHN PENN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.