arrow_back
Entities
04380390
unknown
Company
🇬🇧
GB
|
Reg. 04380390
|
04380390 is a company registered in the United Kingdom, under 04380390. Directors include MR SIMON ABELESS and MR ABRAHAM KONIG. Associated with 20 related entities, including 02258820, 02088794, and 02022139. 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
04380390
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON ABELESS
SECRETARY
DIRECTOR
person
MR ABRAHAM KONIG
DIRECTOR
person
MR HENRI KONIG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.