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Entities
04232912
unknown
Company
🇬🇧
GB
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Reg. 04232912
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04232912 is a company registered in the United Kingdom, under 04232912. Directors include MR WILLEM SCHALK VAN HEERDEN and MS. CHARLOTTE DOROTHY VAN HEERDEN. Sole shareholder is Mr. Dmitriy Medvedenko. Associated with 20 related entities, including 03611100, 03981197, and 06072555. 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
04232912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WILLEM SCHALK VAN HEERDEN
SECRETARY
DIRECTOR
person
Mr. Dmitriy Medvedenko
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.