arrow_back
Entities
04043562
unknown
Company
π¬π§
GB
|
Reg. 04043562
|
04043562 is a company registered in the United Kingdom, under 04043562. Also identified by LEI 254900EKJ1T2A99B6155. Directors include PENELOPE DAPHNE GULLIVER and RONALD GULLIVER. Shareholders include Mrs Penelope Daphne Gulliver and Mr Ronald Gulliver. Associated with 4 related entities, including 02116127, 05000442, and 02753216. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04043562
LEI
254900EKJ1T2A99B6155
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PENELOPE DAPHNE GULLIVER
SECRETARY
person
RONALD GULLIVER
DIRECTOR
person
Mrs Penelope Daphne Gulliver
25-50%
SHAREHOLDER
person
Mr Ronald Gulliver
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.