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Entities
04816217
unknown
Company
🇬🇧
GB
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Reg. 04816217
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04816217 is a company registered in the United Kingdom, under 04816217. Directors include COMWOOD SECRETARIAL LIMITED and MR. GIANCARLO JAIME ESPEJO. Associated with 20 related entities, including 05106333, 06285345, and 06006241. 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
04816217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. GIANCARLO JAIME ESPEJO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.