arrow_back
Entities
04342673
unknown
Company
🇬🇧
GB
|
Reg. 04342673
|
04342673 is a company registered in the United Kingdom, under 04342673. Directors include MRS ANDROULLA NIETO and MR RAFAEL NIETO GORDILL. Associated with 20 related entities, including 04068863, 06800849, and 03987125. 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
04342673
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANDROULLA NIETO
SECRETARY
person
MR RAFAEL NIETO GORDILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.