arrow_back
Entities
04288316
unknown
Company
🇬🇧
GB
|
Reg. 04288316
|
04288316 is a company registered in the United Kingdom, under 04288316. Directors include MRS JANET ANNE SANKEY and ROBERT DAVID SANKEY. Shareholders include MR ROBERT DAVID SANKEY and MRS JANET ANNE SANKEY. Associated with 5 related entities, including 11844302, 03448617, and 11575152. 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
04288316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JANET ANNE SANKEY
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
ROBERT DAVID SANKEY
DIRECTOR
person
MR ROBERT DAVID SANKEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.