arrow_back
Entities
04551015
unknown
Company
🇬🇧
GB
|
Reg. 04551015
|
04551015 is a company registered in the United Kingdom, under 04551015. Directors include MR STANLEY PETERS and MR JOSEPH MICHAEL MALIA. Associated with 7 related entities, including 03646474, 05692778, and 02291005. 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
04551015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STANLEY PETERS
SECRETARY
DIRECTOR
person
MR JOSEPH MICHAEL MALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.