arrow_back
Entities
04019070
unknown
Company
🇬🇧
GB
|
Reg. 04019070
|
04019070 is a company registered in the United Kingdom, under 04019070. Directors include MR MICHAEL JAMES SPAIN and NICHOLAS JAMES SPAIN. Associated with 3 related entities, including 04522596, 03746358, and 04400099. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04019070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL JAMES SPAIN
SECRETARY
person
NICHOLAS JAMES SPAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.