arrow_back
Entities
04609762
unknown
Company
🇬🇧
GB
|
Reg. 04609762
|
04609762 is a company registered in the United Kingdom, under 04609762. Directors include WORLDWIDE ABA NOMINEES LIMITED and NADEJDA ZAGORA. Associated with 9 related entities, including 03876384, 05127928, and 05230999. 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
04609762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NADEJDA ZAGORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.