arrow_back
Entities
04295629
unknown
Company
🇬🇧
GB
|
Reg. 04295629
|
04295629 is a company registered in the United Kingdom, under 04295629. Directors include IAN GEORGE HERON, TRACEY JANE HERON, and DIAN CLAIRE SMITH, and 1 other. Associated with 4 related entities, including 03688980, 04978722, and 02933914. 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
04295629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IAN GEORGE HERON
SECRETARY
DIRECTOR
person
TRACEY JANE HERON
DIRECTOR
person
DIAN CLAIRE SMITH
DIRECTOR
person
STEVEN WILLIAM SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.