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Entities
04398534
unknown
Company
🇬🇧
GB
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Reg. 04398534
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04398534 is a company registered in the United Kingdom, under 04398534. Directors include LAXMI FINANCIAL SERVICES LIMITED and SHAUN MICHAEL WHITE. Associated with 11 related entities, including 03262952, 03303476, and 03845332. 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
04398534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SHAUN MICHAEL WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.