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Entities
04353090
unknown
Company
🇬🇧
GB
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Reg. 04353090
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04353090 is a company registered in the United Kingdom, under 04353090. Directors include LAURENCE STEPHEN TOMEI. Sole shareholder is Mr Laurence Stephen Tomei. Associated with 18 related entities, including 06362655, 14229327, and 06265585. 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
04353090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAURENCE STEPHEN TOMEI
DIRECTOR
person
Mr Laurence Stephen Tomei
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.