arrow_back
Entities
04292556
unknown
Company
🇬🇧
GB
|
Reg. 04292556
|
04292556 is a company registered in the United Kingdom, under 04292556. Directors include RAYMOND GRAVENER and TIMOTHY ROY LEIGH. Associated with 12 related entities, including 05358083, 04433739, and ZORBA PROPERTIES LIMITED. 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
04292556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND GRAVENER
DIRECTOR
person
TIMOTHY ROY LEIGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.