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Entities
04238136
unknown
Company
🇬🇧
GB
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Reg. 04238136
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04238136 is a company registered in the United Kingdom, under 04238136. Directors include ALICE JEAN PENNEY and MR CHRISTOPHER JAMES AFFLECK PENNEY. Associated with 20 related entities, including DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED, PROBATE MATTERS LTD, and VERDE (GOLF) LIMITED. 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
04238136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALICE JEAN PENNEY
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.