arrow_back
Entities
04249156
unknown
Company
🇬🇧
GB
|
Reg. 04249156
|
04249156 is a company registered in the United Kingdom, under 04249156. Directors include MR TIMOTHY PETER ALLEN, MRS GILLIAN PATRICIA KEY, and MR MICHAEL GEORGE DANIEL KEY. Associated with 18 related entities, including 00114987, 08659796, and CCIF (GLOUCESTER) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04249156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY PETER ALLEN
DIRECTOR
person
MRS GILLIAN PATRICIA KEY
DIRECTOR
person
MR MICHAEL GEORGE DANIEL KEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.