arrow_back Entities

04006189

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04006189 |

04006189 is a company registered in the United Kingdom, under 04006189. Directors include ELIZABETH ANNE SANZ and DAMON PAUL LIGHTLEY. Associated with 4 related entities, including 04812984, DGR ENTERPRISES LIMITED, and 10348134. 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 04006189

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04812984
πŸ‡¬πŸ‡§ DGR ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ 10348134
πŸ‡¬πŸ‡§ 05994633
Save entities, get alerts on changes, API access Sign up free