arrow_back
Entities
04258728
unknown
Company
🇬🇧
GB
|
Reg. 04258728
|
04258728 is a company registered in the United Kingdom, under 04258728. Directors include CAROLINE ELIZABETH HARTLEY, MR STEVEN MICHAEL HARTLEY, and MARK TRENCHARD TOULMIN. Associated with 20 related entities, including 08260019, 06905613, and THE CI GROUP 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
04258728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE ELIZABETH HARTLEY
SECRETARY
person
MR STEVEN MICHAEL HARTLEY
DIRECTOR
person
MARK TRENCHARD TOULMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.