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Entities
04240363
unknown
Company
🇬🇧
GB
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Reg. 04240363
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04240363 is a company registered in the United Kingdom, under 04240363. Directors include SHANE MCENRAGHT GALTRESS, CARLOS ITURRALDE BALLIVIAN, and JAMES NICHOLAS ROSS ENRAGHT MOONY, and 3 others. Associated with 5 related entities, including ROROTO LIMITED, PLUMB PLUMB UK LIMITED, and RIVER HOUSE INVESTMENTS 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
04240363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHANE MCENRAGHT GALTRESS
SECRETARY
person
CARLOS ITURRALDE BALLIVIAN
DIRECTOR
DIRECTOR
person
MR SHANE MCENRAGHT GALTRESS
DIRECTOR
person
BRIAN WILLIAM LIGHTFOOT
DIRECTOR
person
MR DAVID ROBERT WILLIAMSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.