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Entities
04029139
unknown
Company
π¬π§
GB
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Reg. 04029139
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04029139 is a company registered in the United Kingdom, under 04029139. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, CARL JOHN FLYNN, and DAVID JOHNSON. Associated with 20 related entities, including CITADEL HOLDINGS 2024-1 LIMITED, LDC NOMINEE SECRETARY LIMITED, and UNIMETALS RECYCLING (UK) 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
04029139
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.