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Entities
04001915
unknown
Company
🇬🇧
GB
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Reg. 04001915
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04001915 is a company registered in the United Kingdom, under 04001915. Also identified by LEI 213800EFQQVU1OPGFC74. Directors include MRS VICTORIA BENIS-LONSDALE and MR JAMES EDWARD SULLIVAN BIRCH. Sole shareholder is TRAVELEX HOLDINGS LIMITED. Associated with 20 related entities, including 08566601, 01353163, and 01983873. 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
04001915
LEI
213800EFQQVU1OPGFC74
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.