arrow_back
Entities
04296035
unknown
Company
🇬🇧
GB
|
Reg. 04296035
|
04296035 is a company registered in the United Kingdom, under 04296035. Directors include RICHARD JAMES IRWIN and CHRISTIE VAN GEFFEN. Associated with 20 related entities, including 05872472, 06574513, and 06406587. The overall risk score is 40/100 (medium). Disqualified director — Richard James IRWIN. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
block
Disqualified Director
Disqualified director — Richard James IRWIN
Official Identifiers
REGISTRATION NUMBER
04296035
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Richard James IRWIN | — |
Key Management & Controllers
person
RICHARD JAMES IRWIN
SECRETARY
person
CHRISTIE VAN GEFFEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.