arrow_back Entities

04730735

unknown Company
🇬🇧 GB | Reg. 04730735 |

04730735 is a company registered in the United Kingdom, under 04730735. Directors include JACQUELINE YOMA TOFANGSAZAN and MASSOUD TOFANGSAZAN. Associated with 2 related entities, including 05219741 and SOUTH COAST TRAVEL LIMITED. 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 04730735

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person JACQUELINE YOMA TOFANGSAZAN
SECRETARY DIRECTOR
person MASSOUD TOFANGSAZAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05219741
🇬🇧 SOUTH COAST TRAVEL LIMITED
Save entities, get alerts on changes, API access Sign up free