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Entities
04710120
unknown
Company
🇬🇧
GB
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Reg. 04710120
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04710120 is a company registered in the United Kingdom, under 04710120. Directors include MR JOE YOUSEEF ISHAG and RAQUEL DOS SANTOS. Associated with 7 related entities, including 05712839, AQUARIUS DIRECT LIMITED, and 07409140. 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
04710120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOE YOUSEEF ISHAG
SECRETARY
person
RAQUEL DOS SANTOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.