arrow_back
Entities
04046686
unknown
Company
🇬🇧
GB
|
Reg. 04046686
|
04046686 is a company registered in the United Kingdom, under 04046686. Directors include MR RICHARD DAVID SWAINE and MR JONATHAN JAMES WILLOUGHBY. Shareholders include MR RICHARD DAVID SWAINE and MR JONATHAN JAMES WILLOUGHBY. Associated with 20 related entities, including 03429634, NORTHFIELD AVENUE PROPERTIES LIMITED, and 03410820. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04046686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD DAVID SWAINE
SECRETARY
DIRECTOR
person
MR JONATHAN JAMES WILLOUGHBY
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD DAVID SWAINE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.