arrow_back
Entities
04359793
unknown
Company
🇬🇧
GB
|
Reg. 04359793
|
04359793 is a company registered in the United Kingdom, under 04359793. Directors include SIMON GEORGE RAPHAEL and TOBY FRANK RAPHAEL. Associated with 8 related entities, including 03914124, 04486796, and 02830075. 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
04359793
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON GEORGE RAPHAEL
SECRETARY
DIRECTOR
person
TOBY FRANK RAPHAEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.