arrow_back
Entities
04199679
unknown
Company
🇬🇧
GB
|
Reg. 04199679
|
04199679 is a company registered in the United Kingdom, under 04199679. Directors include MR LEONARD WALING VAN GEEST. Sole shareholder is MR LEONARD WALING VAN GEEST. Associated with 8 related entities, including 06022846, OC320702, and 04348173. 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
04199679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONARD WALING VAN GEEST
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.