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Entities
04459215
unknown
Company
🇬🇧
GB
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Reg. 04459215
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04459215 is a company registered in the United Kingdom, under 04459215. Directors include MS ASLI BALL and PROFESSOR MICHAEL JOHN BALL. Associated with 9 related entities, including RAFFLES WOHNEN LIMITED, RAFFLES REALTY HOLDINGS LIMITED, and RAFFLES CANADA 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
04459215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ASLI BALL
SECRETARY
person
PROFESSOR MICHAEL JOHN BALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.