arrow_back
Entities
04072752
unknown
Company
π¬π§
GB
|
Reg. 04072752
|
04072752 is a company registered in the United Kingdom, under 04072752. Directors include MS TANYA SINCLAIR and MR NATHAN SETH DAWES. Sole shareholder is Mr Nathan Seth Dawes. Associated with 12 related entities, including 04362258, 08603094, and N10 BOURBONS LTD. 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
04072752
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS TANYA SINCLAIR
SECRETARY
DIRECTOR
person
MR NATHAN SETH DAWES
DIRECTOR
person
Mr Nathan Seth Dawes
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.