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Entities
04282201
unknown
Company
🇬🇧
GB
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Reg. 04282201
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04282201 is a company registered in the United Kingdom, under 04282201. Directors include MR GERARD YIP and MR KEITH RONALD SHEPPARD. Associated with 20 related entities, including 03566152, 06545245, and SWICO HOLDINGS 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
04282201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD YIP
SECRETARY
person
MR KEITH RONALD SHEPPARD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.