arrow_back
Entities
04304572
unknown
Company
🇬🇧
GB
|
Reg. 04304572
|
04304572 is a company registered in the United Kingdom, under 04304572. Directors include MISS TRACEY LEE PYE. Sole shareholder is CARMEN PROPERTIES LIMITED. Associated with 18 related entities, including 04304720, 04304641, and 04304534. 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
04304572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TRACEY LEE PYE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.