arrow_back Entities

04200658

unknown Company
🇬🇧 GB | Reg. 04200658 |

04200658 is a company registered in the United Kingdom, under 04200658. Directors include WAYNE BARBER and MR STEPHEN RICHARD SURPLUS. Shareholders include MR WAYNE BARBER and MR STEPHEN RICHARD SURPLUS. Associated with 3 related entities, including 10186687, HALE WATCH LTD, and HAZELWOOD TRADING LIMITED. 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 04200658

Signal Intelligence

verified

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

Key Management & Controllers

person WAYNE BARBER
SECRETARY DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free