arrow_back
Entities
04331614
unknown
Company
🇬🇧
GB
|
Reg. 04331614
|
04331614 is a company registered in the United Kingdom, under 04331614. Directors include HARMILE NOMINEES LIMITED and SUSAN CAROLINE LEE. Associated with 20 related entities, including 03453259, 03499461, and 03370822. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04331614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SUSAN CAROLINE LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.