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Entities
04564389
unknown
Company
🇬🇧
GB
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Reg. 04564389
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04564389 is a company registered in the United Kingdom, under 04564389. Directors include TWP (COMPANY SECRETARY) LIMITED, SOUHEIL GALLOUZI, and TRACY ADRIAN REES, and 1 other. Associated with 10 related entities, including 06011038, 04610014, and 04408101. 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
04564389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SOUHEIL GALLOUZI
DIRECTOR
person
TRACY ADRIAN REES
DIRECTOR
person
GEORGE REZNIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.