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Entities
04970444
unknown
Company
π¬π§
GB
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Reg. 04970444
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04970444 is a company registered in the United Kingdom, under 04970444. Directors include PAUL SUGARMAN and MRS MARLENE LINDA SUGARMAN. Associated with 20 related entities, including 03340508, 04971001, and 04938581. 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
04970444
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.