arrow_back
Entities
04504391
unknown
Company
π¬π§
GB
|
Reg. 04504391
|
04504391 is a company registered in the United Kingdom, under 04504391. Directors include CARY ALLEN DEPEL, DIMITRI GIACOBBE IESINI, and TREVOR JOHN SCANLON, and 1 other. Associated with 7 related entities, including 03599979, 04934893, and 09652317. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04504391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CARY ALLEN DEPEL
DIRECTOR
person
DIMITRI GIACOBBE IESINI
DIRECTOR
person
TREVOR JOHN SCANLON
DIRECTOR
person
SIMON STAFFORD MICHAEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.