arrow_back
Entities
04387604
unknown
Company
π¬π§
GB
|
Reg. 04387604
|
04387604 is a company registered in the United Kingdom, under 04387604. Directors include MARINA GARZON SOTO, MIRA BUCUR BAR, and OCTAVIAN BUCUR BAR, and 1 other. Associated with 4 related entities, including 13347968, 03850650, and 03441426. 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
04387604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARINA GARZON SOTO
SECRETARY
person
MIRA BUCUR BAR
DIRECTOR
person
OCTAVIAN BUCUR BAR
DIRECTOR
person
MR MATTHEW DAVID DAWES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.