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Entities
04363005
unknown
Company
🇬🇧
GB
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Reg. 04363005
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04363005 is a company registered in the United Kingdom, under 04363005. Directors include ALEXANDRIA SHAFII and PAOLA SCHMID. Associated with 3 related entities, including 07970143, 02888483, and THE CONVENT (WOODARDS) APARTMENTS MANAGEMENT LIMITED. 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
04363005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEXANDRIA SHAFII
SECRETARY
person
PAOLA SCHMID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.