arrow_back
Entities
04600599
unknown
Company
π¬π§
GB
|
Reg. 04600599
|
04600599 is a company registered in the United Kingdom, under 04600599. Directors include ANEESHA NOMINEES LIMITED and MARK SCOTT. Associated with 20 related entities, including 04288724, 05776152, and 04541824. 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
04600599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ANEESHA NOMINEES LIMITED
SECRETARY
person
MARK SCOTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.