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Entities
04469134
unknown
Company
🇬🇧
GB
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Reg. 04469134
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04469134 is a company registered in the United Kingdom, under 04469134. Directors include TREA SECRETARIAL LIMITED and NIKI TENEKETZI. Associated with 20 related entities, including MOONVALE HOLDINGS LIMITED, TIMESPEED TRADING LIMITED, and PSW MERCHANT SERVICES LIMITED. 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
04469134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NIKI TENEKETZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.