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Entities
04035880
unknown
Company
🇬🇧
GB
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Reg. 04035880
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04035880 is a company registered in the United Kingdom, under 04035880. Directors include WHITELAW WELLS LIMITED, MRS KATHERINE MARGARET DAMPHA, and MR IAN HAMILTON WALES, and 1 other. Shareholders include MR IAN HAMILTON WALES and MRS SUSAN JENNIFER WALES. Associated with 20 related entities, including SC359341, PLAY FAB LTD, and CATSPYJAMAS EDINBURGH LTD.. 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
04035880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR IAN HAMILTON WALES
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SUSAN JENNIFER WALES
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.