arrow_back Entities

04269068

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04269068 |

04269068 is a company registered in the United Kingdom, under 04269068. Directors include MR SIMON JAMES MASSEY, MR ROGER DAVID GARDINER, and ROBERT IAN MELROSE. Associated with 8 related entities, including 02619140, 00271115, and 03230983. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04269068

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02619140
πŸ‡¬πŸ‡§ 00271115
πŸ‡¬πŸ‡§ 03230983
πŸ‡¬πŸ‡§ MONTE CARVOEIRO UK LIMITED
πŸ‡¬πŸ‡§ 05513995
πŸ‡¬πŸ‡§ 03390934
πŸ‡¬πŸ‡§ 01889276
πŸ‡¬πŸ‡§ YMCA CORNERSTONE PROPERTIES LTD. suspended
Save entities, get alerts on changes, API access Sign up free