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04238137

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04238137 |

04238137 is a company registered in the United Kingdom, under 04238137. Directors include ALICE JEAN PENNEY, MR ANTHONY GEOFFREY DAVID ESSE, and MR JOHN FRANCIS HOLMES, and 1 other. Associated with 20 related entities, including 13920892, DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED, and PROBATE MATTERS LTD. 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 04238137

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 13920892
πŸ‡¬πŸ‡§ PROBATE MATTERS LTD
πŸ‡¬πŸ‡§ VERDE (GOLF) LIMITED
πŸ‡¬πŸ‡§ 04861373
πŸ‡¬πŸ‡§ 04861081
πŸ‡¬πŸ‡§ 06189407
πŸ‡¬πŸ‡§ GREENACRES GROUPS LIMITED
πŸ‡¬πŸ‡§ 08178801
πŸ‡¬πŸ‡§ 04238136
πŸ‡¬πŸ‡§ 06999471
πŸ‡¬πŸ‡§ 07285363
πŸ‡¬πŸ‡§ 07496749
πŸ‡¬πŸ‡§ ALUN DAVIES LIMITED suspended
πŸ‡¬πŸ‡§ 06178983
πŸ‡¬πŸ‡§ 07285377
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