arrow_back Entities

04290723

unknown Company
🇬🇧 GB | Reg. 04290723 |

04290723 is a company registered in the United Kingdom, under 04290723. Also identified by LEI 213800AAW2NJL1A3L392. Directors include MR JOHN IAN THOMPSON, MR WILLIAM CHRISTOPER DURBOROW, and MR BRIAN GERARD HARRIS, and 2 others. Sole shareholder is AMES UK HOLDINGS LTD.. Associated with 7 related entities, including AMES UK PROPERTY LTD., THE CONVENT FREEHOLD COMPANY LIMITED, and 04648451. 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 04290723
LEI 213800AAW2NJL1A3L392

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JOHN IAN THOMPSON
SECRETARY
person MR WILLIAM CHRISTOPER DURBOROW
DIRECTOR
person MR BRIAN GERARD HARRIS
DIRECTOR
person MR ROBERT FRANCIS MEHMEL
DIRECTOR
person MR PAUL NORTH
DIRECTOR
person MR JOHN IAN THOMPSON
DIRECTOR
🇬🇧 AMES UK HOLDINGS LTD.
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AMES UK PROPERTY LTD.
🇬🇧 THE CONVENT FREEHOLD COMPANY LIMITED
🇬🇧 04648451
🇬🇧 THE AMES COMPANIES UK LTD.
🇬🇧 AMES UK HOLDINGS LTD.
🇬🇧 THE CONVENT MANAGEMENT COMPANY LIMITED
🇬🇧 01966156
Save entities, get alerts on changes, API access Sign up free