arrow_back
Entities
04766415
unknown
Company
🇬🇧
GB
|
Reg. 04766415
|
04766415 is a company registered in the United Kingdom, under 04766415. Directors include MR CARLO DUSI and LARRY LEAHY. Associated with 18 related entities, including 09283027, 07932864, and 07811808. 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
04766415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLO DUSI
SECRETARY
DIRECTOR
person
LARRY LEAHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.