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Entities
04368678
unknown
Company
🇬🇧
GB
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Reg. 04368678
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04368678 is a company registered in the United Kingdom, under 04368678. Directors include RACHELLE DORA SIMONS and PAUL ALEXANDER SIMONS. Associated with 4 related entities, including 06291420, SIMONS PROPERTY INVESTMENT LIMITED, and SIMONS TRADING SERVICES 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
04368678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RACHELLE DORA SIMONS
SECRETARY
DIRECTOR
person
PAUL ALEXANDER SIMONS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.