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Entities
04564559
unknown
Company
π¬π§
GB
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Reg. 04564559
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04564559 is a company registered in the United Kingdom, under 04564559. Directors include SWIFT SECRETARIAL SERVICES LIMITED, DANIEL NICHOLAS SIMON, and SAMANTHA SIMON. Associated with 20 related entities, including 04907662, 04757033, and 04805021. 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
04564559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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SWIFT SECRETARIAL SERVICES LIMITED
SECRETARY
person
DANIEL NICHOLAS SIMON
DIRECTOR
person
SAMANTHA SIMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.