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Entities
04306154
unknown
Company
π¬π§
GB
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Reg. 04306154
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04306154 is a company registered in the United Kingdom, under 04306154. Directors include CHERYL BRENDA ANN SUPPA, LEE SUPPA, and MR TONY PAUL SUPPA. Associated with 3 related entities, including TPS GROUNDWORK & CONSTRUCTION LTD, 05696144, and OPTIMUS SPECIALIST CONTRACTORS GROUP LTD. 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
04306154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHERYL BRENDA ANN SUPPA
SECRETARY
person
LEE SUPPA
DIRECTOR
person
MR TONY PAUL SUPPA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.