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Entities
04406137
unknown
Company
🇬🇧
GB
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Reg. 04406137
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04406137 is a company registered in the United Kingdom, under 04406137. Directors include MRS ANGELINA ROSA BALCI and MR KOZAN BALCI. Associated with 6 related entities, including K AND A ACCOUNTANTS LIMITED, 04111759, and OAKLEY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED. 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
04406137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANGELINA ROSA BALCI
SECRETARY
DIRECTOR
person
MR KOZAN BALCI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.