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Entities
04617099
unknown
Company
🇬🇧
GB
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Reg. 04617099
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04617099 is a company registered in the United Kingdom, under 04617099. Directors include BALANCE TRADING LIMITED and MELISSA CATHERINE STOREY. Associated with 20 related entities, including 04199470, 04864445, and 03880597. 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
04617099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MELISSA CATHERINE STOREY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.