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Entities
04796164
unknown
Company
🇬🇧
GB
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Reg. 04796164
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04796164 is a company registered in the United Kingdom, under 04796164. Directors include KAPS TRADING LIMITED, ENZO AUGELLO, and VALENTIN TZVETKOV. Associated with 20 related entities, including 05190870, 04217535, and 04147151. 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
04796164
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.