arrow_back
Entities
04533640
unknown
Company
🇬🇧
GB
|
Reg. 04533640
|
04533640 is a company registered in the United Kingdom, under 04533640. Directors include SHELLEY FIELDS-PORTELLI, MR ANTONI FIELDS, and MR WALID WASFI WASIF MUSMAR. Associated with 20 related entities, including 04857384, 03893728, and 04391424. 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
04533640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHELLEY FIELDS-PORTELLI
SECRETARY
person
MR ANTONI FIELDS
DIRECTOR
person
MR WALID WASFI WASIF MUSMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.