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Entities
04074091
unknown
Company
🇬🇧
GB
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Reg. 04074091
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04074091 is a company registered in the United Kingdom, under 04074091. Directors include KEVIN WHALLEY and KATHRYN GRACE WHALLEY. Sole shareholder is MR KEVIN JOHN WHALLEY. Associated with 5 related entities, including 02267103, REMARK! COMMUNITY LTD, and 04616711. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04074091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KEVIN WHALLEY
SECRETARY
DIRECTOR
person
KATHRYN GRACE WHALLEY
DIRECTOR
person
MR KEVIN JOHN WHALLEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.