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Entities
04565678
unknown
Company
🇬🇧
GB
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Reg. 04565678
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04565678 is a company registered in the United Kingdom, under 04565678. Directors include FINAPO LTD, MR VALERII DIIESPEROV, and MR MICHAEL ANDREW GRAY. Associated with 20 related entities, including OC393202, OC393127, and 07246143. 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
04565678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
🇬🇧
FINAPO LTD
SECRETARY
person
MR VALERII DIIESPEROV
DIRECTOR
person
MR MICHAEL ANDREW GRAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.