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Entities
04723186
unknown
Company
🇬🇧
GB
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Reg. 04723186
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04723186 is a company registered in the United Kingdom, under 04723186. Directors include ANA LOPEZ CARBALLO, MR PHILIP PROCTOR, and MR ASIF SARWAR PIRACHA. Associated with 2 related entities, including PAS ACCOUNTANTS LTD and DATASQUARE LIMITED. 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
04723186
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANA LOPEZ CARBALLO
SECRETARY
person
MR PHILIP PROCTOR
SECRETARY
person
MR ASIF SARWAR PIRACHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.