arrow_back
Entities
04343188
unknown
Company
π¬π§
GB
|
Reg. 04343188
|
04343188 is a company registered in the United Kingdom, under 04343188. Directors include WOLLASTONS NOMINEES LIMITED, DEBORAH MICHELE CACCAVALE, and ROBERT ANDREW CACCAVALE, and 1 other. Associated with 20 related entities, including 06055824, 06410269, and 04357482. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04343188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DEBORAH MICHELE CACCAVALE
DIRECTOR
person
ROBERT ANDREW CACCAVALE
DIRECTOR
person
STEPHEN PAUL CACCAVALE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.