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Entities
04213185
unknown
Company
🇬🇧
GB
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Reg. 04213185
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04213185 is a company registered in the United Kingdom, under 04213185. Directors include CLASSIC CORPORATE PROJECTS LIMITED, MR JAMES JOSEPH SUGRUE, and THERESA ANNE SUGRUE. Sole shareholder is MR JAMES JOSEPH SUGRUE. Associated with 20 related entities, including 04243772, 04001840, and 05819834. 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
04213185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JAMES JOSEPH SUGRUE
25-50%
DIRECTOR
SHAREHOLDER
person
THERESA ANNE SUGRUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.