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Entities
04033540
unknown
Company
🇬🇧
GB
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Reg. 04033540
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04033540 is a company registered in the United Kingdom, under 04033540. Directors include PAUL MALCOLM DAVIS, ANDREW DAVID BALCOMBE, and MR DAVID JOHN COHEN, and 2 others. Associated with 20 related entities, including TWELVE HARLEY STREET LIMITED, 04583994, and HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) 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
04033540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL MALCOLM DAVIS
SECRETARY
person
ANDREW DAVID BALCOMBE
DIRECTOR
person
MR DAVID JOHN COHEN
DIRECTOR
person
MR DANIEL KAY
DIRECTOR
person
LARRY GLENN LIPMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.