arrow_back
Entities
10410004
unknown
Company
π¬π§
GB
|
Reg. 10410004
|
10410004 is a company registered in the United Kingdom, under 10410004. Directors include MR FRANS TIMMERMANS, MR DANNIYAL MALIK, and MR FRANCISCUS JOHANNES MARIA TIMMERMANS. Sole shareholder is MR DANNIYAL MALIK. Associated with 20 related entities, including 05808773, 08516590, and FUTUR AFRIQ LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10410004
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.