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Entities
04308028
unknown
Company
🇬🇧
GB
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Reg. 04308028
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04308028 is a company registered in the United Kingdom, under 04308028. Directors include LUCY JANE CARDELLA and JEAN-FRANCOIS PIN-CARDELLA. Associated with 5 related entities, including 04118643, 02800339, and CRITERION PROPERTY INVESTMENTS LIMITED. 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
04308028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUCY JANE CARDELLA
SECRETARY
person
JEAN-FRANCOIS PIN-CARDELLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.