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Entities
04539141
unknown
Company
🇬🇧
GB
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Reg. 04539141
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04539141 is a company registered in the United Kingdom, under 04539141. Also identified by LEI 213800KJKVOTF7N7KP41. Directors include MR JEFFREY AZOUZ. Sole shareholder is A.R. & V.INVESTMENTS LIMITED. Associated with 20 related entities, including 03628500, 03276895, and MERCHANT CITY LIMITED. 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
04539141
LEI
213800KJKVOTF7N7KP41
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.