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Entities
04400070
unknown
Company
🇬🇧
GB
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Reg. 04400070
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04400070 is a company registered in the United Kingdom, under 04400070. Directors include NIKI PLOUTARHOU and CHRISTOPHER PLOUTARHOU. Sole shareholder is CHIMES INVESTMENTS LTD. Associated with 15 related entities, including OC328003, 02648669, and 09175904. 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
04400070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.