04039708

unknown Company

🇬🇧 GB | Reg. 04039708 |

04039708 is a company registered in the United Kingdom, under 04039708. Directors include MR PETER SMITH, MRS AMANDA JOYCE BOWIE, and MR TONY COX, and 4 others. Sole shareholder is NATIONAL WHOLESALE CONFECTIONERS LIMITED. Associated with 13 related entities, including SC467694, R.A. TRADING LIMITED, and O'REILLY'S THE SWEET PEOPLE 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 04039708

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PETER SMITH

SECRETARY

person MRS AMANDA JOYCE BOWIE

DIRECTOR

person MR TONY COX

DIRECTOR

person MR ROSS MCLEAN GOURLAY

DIRECTOR

person MR DEREK JOSEPH O'REILLY

DIRECTOR

person MS CARLA LUIS SICHI

DIRECTOR

person MR NIYAZI ULUDAG

DIRECTOR

🇬🇧 NATIONAL WHOLESALE CONFECTIONERS LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC467694

🇬🇧 R.A. TRADING LIMITED

🇬🇧 O'REILLY'S THE SWEET PEOPLE LIMITED

🇬🇧 O'REILLY'S WHOLESALE LIMITED

🇬🇧 SUGRO GROUP SERVICES LIMITED dissolved

🇬🇧 07049732

🇬🇧 GLENCREST HOLDINGS LIMITED

🇬🇧 SUGRO DISTRIBUTION LIMITED

🇬🇧 NATIONAL WHOLESALE CONFECTIONERS LIMITED

🇬🇧 SC339309

🇬🇧 SUGRO (UK) LIMITED

🇬🇧 05256009

🇬🇧 SBF ENTERPRISES LTD