arrow_back
Entities
04371610
unknown
Company
π¬π§
GB
|
Reg. 04371610
|
04371610 is a company registered in the United Kingdom, under 04371610. Directors include CIGEY BARNEA JOSEPH and MR ANTONINO CUFFARO. Associated with 6 related entities, including 05315705, 09556730, and 06300512. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04371610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CIGEY BARNEA JOSEPH
SECRETARY
person
MR ANTONINO CUFFARO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.