arrow_back
Entities
04366565
unknown
Company
🇬🇧
GB
|
Reg. 04366565
|
04366565 is a company registered in the United Kingdom, under 04366565. Directors include CHRISTIAN EMMANUEL DANTE and TRACEY CASARI. Associated with 8 related entities, including 04150903, 04339443, and 04310783. 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
04366565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHRISTIAN EMMANUEL DANTE
SECRETARY
DIRECTOR
person
TRACEY CASARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.