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Entities
04895170
unknown
Company
π¬π§
GB
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Reg. 04895170
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04895170 is a company registered in the United Kingdom, under 04895170. Directors include MICHAELA CASSA and MR FRANK TALIA. Associated with 6 related entities, including OPULENT PROPERTY PORTFOLIO LTD, OPULENT INVESTMENTS LTD, and SANDPLACE ROAD LTD. 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
04895170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAELA CASSA
SECRETARY
person
MR FRANK TALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.