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Entities
04029665
unknown
Company
🇬🇧
GB
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Reg. 04029665
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04029665 is a company registered in the United Kingdom, under 04029665. Directors include MRS PHILIPPA SUSAN RAVEN, MRS MELANIE BOBBE, and MR DAVID WARWICKER. Sole shareholder is ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD. Associated with 20 related entities, including LAKEVIEW COMMERCIAL FOUR LIMITED, LAKEVIEW MANAGEMENT THREE LIMITED, and 10068383. 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
04029665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PHILIPPA SUSAN RAVEN
SECRETARY
person
MRS MELANIE BOBBE
DIRECTOR
person
MR DAVID WARWICKER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.