arrow_back
Entities
04558618
unknown
Company
π¬π§
GB
|
Reg. 04558618
|
04558618 is a company registered in the United Kingdom, under 04558618. Directors include MR SCOTT RAYMOND ROFFEY and MR JAN-PIERRE SCHNEIDER. Associated with 9 related entities, including 06007464, 05053125, and INTRA CAPITAL ESTATES LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04558618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SCOTT RAYMOND ROFFEY
SECRETARY
DIRECTOR
person
MR JAN-PIERRE SCHNEIDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.