arrow_back
Entities
04085662
unknown
Company
🇬🇧
GB
|
Reg. 04085662
|
04085662 is a company registered in the United Kingdom, under 04085662. Directors include MR GERARD YIP, MR LAURENCE PETER JOHN MILNE, and DHIRAJ PANDYA, and 2 others. Associated with 20 related entities, including 03566152, 06545245, and SWICO HOLDINGS LIMITED. 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
04085662
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD YIP
SECRETARY
DIRECTOR
person
MR LAURENCE PETER JOHN MILNE
DIRECTOR
person
DHIRAJ PANDYA
DIRECTOR
person
DAVID LINDSAY ROOM
DIRECTOR
person
MR KEITH RONALD SHEPPARD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.