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Entities
04037377
unknown
Company
🇬🇧
GB
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Reg. 04037377
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04037377 is a company registered in the United Kingdom, under 04037377. Directors include NAOMI FERGUSON and JOHN ALEXANDER FERGUSON. Associated with 14 related entities, including 06735038, 04440240, and SHIELD INVESTMENTS LIMITED. The overall risk score is 40/100 (medium). Disqualified director — John Alexander FERGUSON. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — John Alexander FERGUSON
Official Identifiers
REGISTRATION NUMBER
04037377
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — John Alexander FERGUSON | — |
Key Management & Controllers
person
NAOMI FERGUSON
SECRETARY
person
JOHN ALEXANDER FERGUSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.