arrow_back
Entities
04523009
unknown
Company
🇬🇧
GB
|
Reg. 04523009
|
04523009 is a company registered in the United Kingdom, under 04523009. Directors include JOHN MCLAVERTY and SAEED VAFAIAN. Associated with 6 related entities, including 05107681, 05107117, and 04704538. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04523009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN MCLAVERTY
SECRETARY
DIRECTOR
person
SAEED VAFAIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.