arrow_back
Entities
04183020
unknown
Company
🇬🇧
GB
|
Reg. 04183020
|
04183020 is a company registered in the United Kingdom, under 04183020. Directors include DENIS AIDAN TREACY, GARETH LINCOLN DAVIES, and NIGEL RAMSAY. Associated with 10 related entities, including 05777774, 04968826, and 04323099. 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
04183020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENIS AIDAN TREACY
SECRETARY
DIRECTOR
person
GARETH LINCOLN DAVIES
DIRECTOR
person
NIGEL RAMSAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.