arrow_back
Entities
04785679
unknown
Company
π¬π§
GB
|
Reg. 04785679
|
04785679 is a company registered in the United Kingdom, under 04785679. Directors include MONICA MONTES and MS ANNA SOPHIA CAROLINE SWIRE. Associated with 8 related entities, including GENDER EQUITY DIVERSITY INVESTMENTS LTD, 03502790, and 03155110. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04785679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONICA MONTES
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.