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Entities
04351469
unknown
Company
🇬🇧
GB
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Reg. 04351469
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04351469 is a company registered in the United Kingdom, under 04351469. Directors include THE OTHER WORLD OF FINANCE COMPLIANCE INVESTMENTS LIMITED and HANS-JOSEF SCHILLBERG. Associated with 5 related entities, including 04522047, 06135555, and 06943109. 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
04351469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HANS-JOSEF SCHILLBERG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.