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Entities
04001400
unknown
Company
π¬π§
GB
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Reg. 04001400
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04001400 is a company registered in the United Kingdom, under 04001400. Directors include TRIDENT TRUST COMPANY (GUERNSEY) LIMITED, MARK WILSON LE TISSIER, and LINDA ROSE PARRACK. Associated with 14 related entities, including 04312707, 05483056, and OROSI GROUP LIMITED. The overall risk score is 40/100 (medium). Disqualified director β Mark Wilson Le Tissier β Guernsey. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Mark Wilson Le Tissier β Guernsey
Official Identifiers
REGISTRATION NUMBER
04001400
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Mark Wilson Le Tissier β Guernsey | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.