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Entities
04361438
unknown
Company
🇬🇧
GB
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Reg. 04361438
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04361438 is a company registered in the United Kingdom, under 04361438. Directors include RICHARD CARR, MARIA LUISA VIRGINIA GARCIA, and ANDREA VINCENZO MINNI. Associated with 6 related entities, including 03069901, 03055542, and 06216624. 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
04361438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD CARR
SECRETARY
person
MARIA LUISA VIRGINIA GARCIA
DIRECTOR
person
ANDREA VINCENZO MINNI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.