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Entities
04444879
unknown
Company
🇬🇧
GB
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Reg. 04444879
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04444879 is a company registered in the United Kingdom, under 04444879. Directors include OLIVER DANIEL NISSAN MORADOV and MRS MARGARET MORADOV. Associated with 6 related entities, including 03678039, 06317451, and 05543117. 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
04444879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OLIVER DANIEL NISSAN MORADOV
SECRETARY
person
MRS MARGARET MORADOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.