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Entities
04317872
unknown
Company
🇬🇧
GB
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Reg. 04317872
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04317872 is a company registered in the United Kingdom, under 04317872. Directors include DOCUMENT EXCHANGE COMPANY LLP and MR. DOMINIK NAFF. Shareholders include MR DOMINIK NAFF and Mr Louis Oehri. Associated with 9 related entities, including 06509752, 06378387, and 06133969. 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
04317872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. DOMINIK NAFF
DIRECTOR
person
MR DOMINIK NAFF
25-50%
SHAREHOLDER
person
Mr Louis Oehri
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.