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04118894

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04118894 |

04118894 is a company registered in the United Kingdom, under 04118894. Also identified by LEI 213800488OPSMQZCPG65. Directors include MR JOHN FRANCIS JONES, MR RICHARD CHRISTOPHER LEE, and MR CHRIS ALLEN SIEPMAN. Sole shareholder is LIQUID CAPITAL LTD. Associated with 13 related entities, including 04168231, 07457244, and 04118902. 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 04118894
LEI 213800488OPSMQZCPG65

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ LIQUID CAPITAL LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04168231
πŸ‡¬πŸ‡§ 07457244
πŸ‡¬πŸ‡§ 04118902
πŸ‡¬πŸ‡§ 07457249
πŸ‡¬πŸ‡§ LIQUID CAPITAL LTD
πŸ‡¬πŸ‡§ 03897540
πŸ‡¬πŸ‡§ 16170380
πŸ‡¬πŸ‡§ GTC ADVISORY LIMITED
πŸ‡¬πŸ‡§ LIQUID CAPITAL MARKETS LTD
πŸ‡¬πŸ‡§ OC313325
πŸ‡¬πŸ‡§ 09402943
πŸ‡¬πŸ‡§ 08932685
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