arrow_back
Entities
04382901
unknown
Company
🇬🇧
GB
|
Reg. 04382901
|
04382901 is a company registered in the United Kingdom, under 04382901. Directors include SGW CORPORATE SERVICES LTD and GIANNCARLO FABBRI. Associated with 20 related entities, including 05399527, 04384770, and 06495580. 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
04382901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
GIANNCARLO FABBRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.