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Entities
04288614
unknown
Company
🇬🇧
GB
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Reg. 04288614
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04288614 is a company registered in the United Kingdom, under 04288614. Directors include REGINA MCEVOY and MICHAEL GERALD MCEVOY. Associated with 2 related entities, including NESETA FLAT MANAGEMENT LIMITED and 03320567. 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
04288614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REGINA MCEVOY
SECRETARY
person
MICHAEL GERALD MCEVOY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.