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Entities
04330994
unknown
Company
🇬🇧
GB
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Reg. 04330994
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04330994 is a company registered in the United Kingdom, under 04330994. Also identified by LEI 213800ZFZ3LUW88QG196. Directors include MS JACEY CAROLINE GRAHAM and MR PETER MICHAEL DIAS. Associated with 5 related entities, including 05014676, 08095298, and OC310006. 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
04330994
LEI
213800ZFZ3LUW88QG196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JACEY CAROLINE GRAHAM
SECRETARY
DIRECTOR
person
MR PETER MICHAEL DIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.