arrow_back Entities

04053641

unknown Company
🇬🇧 GB | Reg. 04053641 |

04053641 is a company registered in the United Kingdom, under 04053641. Directors include MR JOHN ANTHONEY MALONEY and JAYNE MICHELLE MALONEY. Sole shareholder is Mr John Maloney. Associated with 2 related entities, including 11906756 and 01673018. 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 04053641

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 11906756
🇬🇧 01673018
Save entities, get alerts on changes, API access Sign up free