arrow_back
Entities
04130879
unknown
Company
🇬🇧
GB
|
Reg. 04130879
|
04130879 is a company registered in the United Kingdom, under 04130879. Directors include LAWRENCE HOWARD GOTTLIEB and MR JEFFREY COLIN GEE. Associated with 17 related entities, including CANDY INVESTMENTS LTD., THE CHESHIRE TRADING COMPANY LIMITED, and COCOA PROPERTIES 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04130879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAWRENCE HOWARD GOTTLIEB
SECRETARY
DIRECTOR
person
MR JEFFREY COLIN GEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.