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Entities
04243971
unknown
Company
🇬🇧
GB
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Reg. 04243971
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04243971 is a company registered in the United Kingdom, under 04243971. Directors include MR STEVEN DAVID ALLEN. Sole shareholder is DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED. Associated with 4 related entities, including 11832117, FLEET LEGAL LIMITED, and SKILLS FOR LOGISTICS PASSPORT 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
04243971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN DAVID ALLEN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.