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Entities
04456466
unknown
Company
🇬🇧
GB
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Reg. 04456466
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04456466 is a company registered in the United Kingdom, under 04456466. Directors include ROY SHAI and ESTELA GUINAREZ. Associated with 20 related entities, including AUGUSTA REAL ESTATE LTD, AUGUSTA MOORE HOUSE UK LIMITED, and AUGUSTA PROPERTY LTD. 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
04456466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROY SHAI
SECRETARY
person
ESTELA GUINAREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.