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Entities
04512097
unknown
Company
🇬🇧
GB
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Reg. 04512097
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04512097 is a company registered in the United Kingdom, under 04512097. Directors include HESSIE REISI MONDERER and MR JAQUE MONDERER. Associated with 8 related entities, including 04417946, LEDERTON PROPERTIES LTD, and 04513535. 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
04512097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HESSIE REISI MONDERER
SECRETARY
person
MR JAQUE MONDERER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.