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04088649

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04088649 |

04088649 is a company registered in the United Kingdom, under 04088649. Also identified by LEI 213800LZ3XKAOQ1HML09. Directors include JANET CURRIE and MR IAN WILLIAM CURRIE. Sole shareholder is Mrs Janet Currie. Associated with 20 related entities, including 05679210, SENECA NEWCO3 LIMITED, and SENECA CAPITAL NO. 2 GP LLP. 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 04088649
LEI 213800LZ3XKAOQ1HML09

Signal Intelligence

verified

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

Key Management & Controllers

person JANET CURRIE
SECRETARY
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05679210
πŸ‡¬πŸ‡§ SENECA NEWCO3 LIMITED
πŸ‡¬πŸ‡§ SENECA CAPITAL NO. 2 GP LLP
πŸ‡¬πŸ‡§ CURRIE CAPITAL LIMITED
πŸ‡¬πŸ‡§ SENECA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 05880654
πŸ‡¬πŸ‡§ 04662686
πŸ‡¬πŸ‡§ OC344263
πŸ‡¬πŸ‡§ 04662663
πŸ‡¬πŸ‡§ 08818279
πŸ‡¬πŸ‡§ 04730677
πŸ‡¬πŸ‡§ 05983774
πŸ‡¬πŸ‡§ 05723803
πŸ‡¬πŸ‡§ 08191468
πŸ‡¬πŸ‡§ 04662685
πŸ‡¬πŸ‡§ HAYDOCK PARTNERS LLP
πŸ‡¬πŸ‡§ DISCOVER LEISURE PLC dissolved
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