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Entities
04306902
unknown
Company
🇬🇧
GB
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Reg. 04306902
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04306902 is a company registered in the United Kingdom, under 04306902. Directors include ANDREW RICHARD DAVIES, PAUL ANTHONY FALVEY, and DAVID GRANT ROBERTS. Associated with 6 related entities, including GAPP PROPERTY ENTERPRISES LIMITED, 05367249, and 03815387. 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
04306902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANDREW RICHARD DAVIES
SECRETARY
DIRECTOR
person
PAUL ANTHONY FALVEY
DIRECTOR
person
DAVID GRANT ROBERTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.