arrow_back
Entities
04567123
unknown
Company
🇬🇧
GB
|
Reg. 04567123
|
04567123 is a company registered in the United Kingdom, under 04567123. Directors include MICHAEL, PASHA REGISTRARS LIMITED and ALAIN KANOUI. Associated with 14 related entities, including 04539358, 04093327, and 05345359. 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
04567123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ALAIN KANOUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.