arrow_back
Entities
04405237
unknown
Company
🇬🇧
GB
|
Reg. 04405237
|
04405237 is a company registered in the United Kingdom, under 04405237. Directors include MRS DENISE ALEXANDER SWETE and PETER GERALD SWETE. Associated with 4 related entities, including 01114101, 03743851, and 04079206. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04405237
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DENISE ALEXANDER SWETE
SECRETARY
DIRECTOR
person
PETER GERALD SWETE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.