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Entities
04769243
unknown
Company
🇬🇧
GB
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Reg. 04769243
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04769243 is a company registered in the United Kingdom, under 04769243. Directors include TREA SECRETARIAL LIMITED, ANTONIA ANTONIOU, and ANASTASIA THEMISTOCLEOUS. Associated with 20 related entities, including MOONVALE HOLDINGS LIMITED, TIMESPEED TRADING LIMITED, and PSW MERCHANT SERVICES 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
04769243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.