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Entities
04513654
unknown
Company
🇬🇧
GB
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Reg. 04513654
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04513654 is a company registered in the United Kingdom, under 04513654. Directors include AFROTHEDE FIONDA, MR ANTHONY SOLVTORE FIONDA, and MISS JULIA ANITA FIONDA, and 1 other. Associated with 5 related entities, including 08994597, 01072456, and 07284021. 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
04513654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AFROTHEDE FIONDA
SECRETARY
DIRECTOR
person
MR ANTHONY SOLVTORE FIONDA
DIRECTOR
person
MISS JULIA ANITA FIONDA
DIRECTOR
person
MR ONOFRIO FIONDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.