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Entities
04531530
unknown
Company
🇬🇧
GB
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Reg. 04531530
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04531530 is a company registered in the United Kingdom, under 04531530. Directors include MRS ANNA MARIE FAROCHILEN and MR LEONARDO FAROCHILEN JNR. Associated with 4 related entities, including 06650858, 06300336, and 04403251. 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
04531530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNA MARIE FAROCHILEN
SECRETARY
person
MR LEONARDO FAROCHILEN JNR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.