arrow_back
Entities
04352212
unknown
Company
🇬🇧
GB
|
Reg. 04352212
|
04352212 is a company registered in the United Kingdom, under 04352212. Directors include LAWRENCE ARNOLD SONENTHAL, MR WARREN ANTHONY CIOLEK, and MRS HEATHER MARGARET GILBERT, and 1 other. Associated with 11 related entities, including OC400368, 02593281, and ROBERT STANFORD ESTATES LTD. 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
04352212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAWRENCE ARNOLD SONENTHAL
SECRETARY
person
MR WARREN ANTHONY CIOLEK
DIRECTOR
person
MRS HEATHER MARGARET GILBERT
DIRECTOR
person
MRS MARY PHILOMENA SONENTHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.