arrow_back
Entities
04938581
unknown
Company
🇬🇧
GB
|
Reg. 04938581
|
04938581 is a company registered in the United Kingdom, under 04938581. Directors include PAUL SUGARMAN and MRS MARLENE LINDA SUGARMAN. Associated with 20 related entities, including 03340508, 04971001, and 05111323. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04938581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL SUGARMAN
SECRETARY
person
MRS MARLENE LINDA SUGARMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.