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Entities
04329751
unknown
Company
🇬🇧
GB
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Reg. 04329751
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04329751 is a company registered in the United Kingdom, under 04329751. Also identified by LEI 9845004CC6R114DB6860. Directors include TAX & ADVISE LTD and MR JUAN FRANCISCO CAPELLAS CABANES. Associated with 6 related entities, including IMAP EXPORT U.K. LIMITED, 07563400, and 07808310. 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
04329751
LEI
9845004CC6R114DB6860
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.