arrow_back
Entities
04430594
unknown
Company
π¬π§
GB
|
Reg. 04430594
|
04430594 is a company registered in the United Kingdom, under 04430594. Directors include VICTORIA TOPPING and MR ANTHONY TOPPING. Associated with 10 related entities, including 03282851, 03164173, and 03164159. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04430594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VICTORIA TOPPING
SECRETARY
person
MR ANTHONY TOPPING
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.