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Entities
04403251
unknown
Company
🇬🇧
GB
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Reg. 04403251
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04403251 is a company registered in the United Kingdom, under 04403251. Directors include MRS ANNA MARIE FAROCHILEN and CONSUELA VALENCIA. Associated with 7 related entities, including 04531530, 03347136, and 02839135. 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
04403251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNA MARIE FAROCHILEN
SECRETARY
person
CONSUELA VALENCIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.