arrow_back Entities

04228300

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04228300 |

04228300 is a company registered in the United Kingdom, under 04228300. Directors include TERENCE KNIGHT and MR RAYMOND LOPEZ CASTILLO BEST. Associated with 20 related entities, including 04826968, 05197755, and 04374775. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04228300

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY

Associated Entities

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

πŸ‡¬πŸ‡§ 04826968
πŸ‡¬πŸ‡§ 05197755
πŸ‡¬πŸ‡§ 04374775
πŸ‡¬πŸ‡§ 03452090
πŸ‡¬πŸ‡§ 06697112
πŸ‡¬πŸ‡§ 04883350
πŸ‡¬πŸ‡§ 07891820
πŸ‡¬πŸ‡§ 04303786
πŸ‡¬πŸ‡§ 06702037
πŸ‡¬πŸ‡§ 05463979
πŸ‡¬πŸ‡§ 03707878
πŸ‡¬πŸ‡§ 03414031
πŸ‡¬πŸ‡§ 03859683
πŸ‡¬πŸ‡§ OC315414
πŸ‡¬πŸ‡§ WILLS TAX & TRUSTS LTD
πŸ‡¬πŸ‡§ 04267220
πŸ‡¬πŸ‡§ 03381058
πŸ‡¬πŸ‡§ 06743840
πŸ‡¬πŸ‡§ 03423704
Save entities, get alerts on changes, API access Sign up free