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Entities
04438132
unknown
Company
🇬🇧
GB
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Reg. 04438132
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04438132 is a company registered in the United Kingdom, under 04438132. Directors include CROSS MANAGEMENT LIMITED and JORGE VELASQUEZ. Associated with 10 related entities, including 04436854, 03995906, and 04287530. 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
04438132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
JORGE VELASQUEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.