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04195299

unknown Company
🇬🇧 GB | Reg. 04195299 |

04195299 is a company registered in the United Kingdom, under 04195299. Directors include MR ANTHONY JOHN DEAN, MARCO HEIL, and DR CHRISTIAN KLEINE, and 7 others. Associated with 5 related entities, including LONDON PRECIOUS METALS CLEARING LIMITED, 06655925, and WHITESIDE APARTMENTS MANAGEMENT COMPANY LIMITED. 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 04195299

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTHONY JOHN DEAN
DIRECTOR
person MARCO HEIL
DIRECTOR
person DR CHRISTIAN KLEINE
DIRECTOR
person MR RAJ KUMAR
DIRECTOR
person MRS JANE MARY LLOYD
DIRECTOR
person MR ANDREW CHRISTOPHER LOVELL
DIRECTOR
person PAUL ANDREW MCKERRELL
DIRECTOR
person MR CONWAY PHILIP RUDD
DIRECTOR
person PETER LAURENCE SMITH
DIRECTOR
person MR WILLIAM RICHARD WOLFE
DIRECTOR

Associated Entities

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

🇬🇧 LONDON PRECIOUS METALS CLEARING LIMITED
🇬🇧 06655925
🇬🇧 WHITESIDE APARTMENTS MANAGEMENT COMPANY LIMITED
🇬🇧 THE LONDON BULLION MARKET ASSOCIATION LIMITED
🇬🇧 00341769
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