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Entities
04288597
unknown
Company
🇬🇧
GB
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Reg. 04288597
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04288597 is a company registered in the United Kingdom, under 04288597. Directors include MR JEREMY NIGEL STAINES and MICHELLE LIM. Sole shareholder is MICHELLE LIM. Associated with 7 related entities, including 03410718, 05735645, and 05849409. 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
04288597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEREMY NIGEL STAINES
SECRETARY
person
MICHELLE LIM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.