arrow_back Entities

04534912

unknown Company
🇬🇧 GB | Reg. 04534912 |

04534912 is a company registered in the United Kingdom, under 04534912. Directors include DENAUGHT SHARMA and LEE MCCARTHY. Associated with 3 related entities, including 04634702, 04517166, and 04533451. 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 04534912

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person LEE MCCARTHY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04634702
🇬🇧 04517166
🇬🇧 04533451
Save entities, get alerts on changes, API access Sign up free