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Entities
04287658
unknown
Company
🇬🇧
GB
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Reg. 04287658
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04287658 is a company registered in the United Kingdom, under 04287658. Directors include JOYCE MARGARET FUNNELL, MR SIMON LEE SOUTER, and IVAN NARDI. Associated with 5 related entities, including 04180952, 06471717, and LBS CONCEPTS 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
04287658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOYCE MARGARET FUNNELL
SECRETARY
person
MR SIMON LEE SOUTER
DIRECTOR
person
IVAN NARDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.