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Entities
04400296
unknown
Company
🇬🇧
GB
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Reg. 04400296
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04400296 is a company registered in the United Kingdom, under 04400296. Directors include JAMES DONOGHUE and MR CHRISTOPHER RYSZARD GREGORY TOMASZEWSKI. Associated with 20 related entities, including TRUSTED REFERRALS GROUP LIMITED, 14382089, and 06084727. 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
04400296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES DONOGHUE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.