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Entities
04292905
unknown
Company
🇬🇧
GB
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Reg. 04292905
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04292905 is a company registered in the United Kingdom, under 04292905. Directors include MR ANDREW GRAHAM RILEY, MR GERARD JOSEPH SHERIDAN, and MR NICHOLAS MATTHEW WATERFIELD. Sole shareholder is ARGS GROUP HOLDINGS LIMITED. Associated with 20 related entities, including 09253680, 07004118, and OC393955. 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
04292905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW GRAHAM RILEY
DIRECTOR
person
MR GERARD JOSEPH SHERIDAN
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.