arrow_back
Entities
04556791
unknown
Company
🇬🇧
GB
|
Reg. 04556791
|
04556791 is a company registered in the United Kingdom, under 04556791. Directors include LORD DYWAYNE VALENTINO THOMAS and MR DANIEL LUCKY THOMAS. Associated with 1 related entity, including OC418409. 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
04556791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DANIEL LUCKY THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.