arrow_back
Entities
04554615
unknown
Company
🇬🇧
GB
|
Reg. 04554615
|
04554615 is a company registered in the United Kingdom, under 04554615. Directors include MR MICHAEL MICHAEL. Sole shareholder is MRS MARY MICHAEL. Associated with 12 related entities, including 08174307, LAVANA LIMITED, and 05767365. 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
04554615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL MICHAEL
DIRECTOR
person
MRS MARY MICHAEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.