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Entities
04299683
unknown
Company
🇬🇧
GB
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Reg. 04299683
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04299683 is a company registered in the United Kingdom, under 04299683. Directors include ARDONAGH CORPORATE SECRETARY LIMITED, MS DIANE COUGILL, and MR DAVID CHRISTOPHER ROSS. Sole shareholder is CULLUM CAPITAL VENTURES LIMITED. Associated with 20 related entities, including 02619094, UPPER HILLWOOD HOLDINGS LIMITED, and CARROLL HARVEY INSURANCE BROKERS LIMITED. 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
04299683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS DIANE COUGILL
DIRECTOR
person
MR DAVID CHRISTOPHER ROSS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.