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Entities
04354476
unknown
Company
🇬🇧
GB
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Reg. 04354476
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04354476 is a company registered in the United Kingdom, under 04354476. Directors include FRANCIS JORDAN & CO LTD and DOMINIQUE AMPHONESINH. Associated with 20 related entities, including 04664606, 05559259, and RIVERSDALE INVESTMENTS LTD. 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
04354476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DOMINIQUE AMPHONESINH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.