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Entities
04310688
unknown
Company
🇬🇧
GB
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Reg. 04310688
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04310688 is a company registered in the United Kingdom, under 04310688. Directors include CHT SECRETARIES LIMITED, FRANCISCO CARRASCO, and FRANCIS JOSEPH PONS, and 1 other. Associated with 20 related entities, including 02990468, 03368284, and 02438960. 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
04310688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
FRANCISCO CARRASCO
DIRECTOR
person
FRANCIS JOSEPH PONS
DIRECTOR
person
LUIS RUFILANCHAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.