arrow_back
Entities
04764120
unknown
Company
🇬🇧
GB
|
Reg. 04764120
|
04764120 is a company registered in the United Kingdom, under 04764120. Directors include ELM GROUP and MR DAVID EDMUNDO MENOTTI VALDES. Sole shareholder is ELM GROUP. Associated with 10 related entities, including 05072516, ROMLEY COURT RESIDENTS MANAGEMENT COMPANY LIMITED, and 04933491. 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
04764120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
SECRETARY
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.