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04012138

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04012138 |

04012138 is a company registered in the United Kingdom, under 04012138. Directors include MR GEORGE JACKSON, MR IAN JONES, and MR JOSEPH JOHN MCGUFFIE. Associated with 15 related entities, including 08079682, 00856722, and 03842137. 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 04012138

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR IAN JONES
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 08079682
πŸ‡¬πŸ‡§ 00856722
πŸ‡¬πŸ‡§ 03842137
πŸ‡¬πŸ‡§ 02690996
πŸ‡¬πŸ‡§ 08365105
πŸ‡¬πŸ‡§ 04099097
πŸ‡¬πŸ‡§ 02743482
πŸ‡¬πŸ‡§ FLAGSHIP LOGISTICS LIMITED
πŸ‡¬πŸ‡§ 06054852
πŸ‡¬πŸ‡§ J M SEA LIMITED
πŸ‡¬πŸ‡§ 05864617
πŸ‡¬πŸ‡§ WARRANT GROUP LIMITED
πŸ‡¬πŸ‡§ 07506937
πŸ‡¬πŸ‡§ 04711230
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