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Entities
04382701
unknown
Company
🇬🇧
GB
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Reg. 04382701
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04382701 is a company registered in the United Kingdom, under 04382701. Directors include CHRISTINE FAVONIA BALLARD and ANA MONICA BOIARDI. Associated with 10 related entities, including 02972060, 03563304, and 02335405. 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
04382701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHRISTINE FAVONIA BALLARD
SECRETARY
person
ANA MONICA BOIARDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.