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Entities
04278366
unknown
Company
🇬🇧
GB
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Reg. 04278366
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04278366 is a company registered in the United Kingdom, under 04278366. Directors include MR TREVOR ANDREW BALLARD, TERENCE DAVID DEARLOVE, and ROGER WILLIAM WALTERS, and 1 other. Sole shareholder is EMPRESS GARLAND LIMITED. Associated with 11 related entities, including 05441797, RAMON HOLDINGS LIMITED, and 03146116. 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
04278366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TREVOR ANDREW BALLARD
SECRETARY
person
TERENCE DAVID DEARLOVE
DIRECTOR
person
ROGER WILLIAM WALTERS
DIRECTOR
person
TERESA WALTERS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.