arrow_back
Entities
04049404
unknown
Company
🇬🇧
GB
|
Reg. 04049404
|
04049404 is a company registered in the United Kingdom, under 04049404. Directors include MR MARC JUSTIN NERDEN, MR HARVEY SHAPIRO, and MRS TOVAH SHAPIRO. Sole shareholder is GLASDON ESTATES LIMITED. Associated with 20 related entities, including 05416636, 05141213, and 05141307. 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
04049404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARC JUSTIN NERDEN
SECRETARY
DIRECTOR
person
MR HARVEY SHAPIRO
DIRECTOR
person
MRS TOVAH SHAPIRO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.