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Entities
04648362
unknown
Company
🇬🇧
GB
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Reg. 04648362
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04648362 is a company registered in the United Kingdom, under 04648362. Directors include LEROY VICTOR MULDOON and NAZEEM HOOD. Associated with 5 related entities, including 05124411, 05564737, and 03057818. 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
04648362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEROY VICTOR MULDOON
SECRETARY
DIRECTOR
person
NAZEEM HOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.