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Entities
04007984
unknown
Company
🇬🇧
GB
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Reg. 04007984
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04007984 is a company registered in the United Kingdom, under 04007984. Directors include MR COLIN MARCUS AURELIUS, MR SIMON JOHN HARGREAVES, and MR RICHARD IAN SCOTT. Sole shareholder is TDB HOLDINGS LTD. Associated with 20 related entities, including 15309439, 06332659, and BRANDS2LIFE EOT TRUSTEE LIMITED. 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
04007984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN MARCUS AURELIUS
DIRECTOR
person
MR SIMON JOHN HARGREAVES
DIRECTOR
person
MR RICHARD IAN SCOTT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.