arrow_back
Entities
04148204
unknown
Company
🇬🇧
GB
|
Reg. 04148204
|
04148204 is a company registered in the United Kingdom, under 04148204. Directors include DMJ NOMINEES LIMITED and MRS JANE ALISON BONNIN. Sole shareholder is MRS JANE ALISON BONNIN. Associated with 20 related entities, including 06039002, 04065407, and 05182056. 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
04148204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS JANE ALISON BONNIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.