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Entities
04534948
unknown
Company
🇬🇧
GB
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Reg. 04534948
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04534948 is a company registered in the United Kingdom, under 04534948. Directors include MR PAUL JOSEPH FAVA. Shareholders include MR MARK SWANSBURY and Mrs Sandra Yadira Monge De Fava, and 1 other. Associated with 20 related entities, including 11467671, 08428380, and 08834837. 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
04534948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL JOSEPH FAVA
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR MARK SWANSBURY
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.