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Entities
04307168
unknown
Company
🇬🇧
GB
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Reg. 04307168
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04307168 is a company registered in the United Kingdom, under 04307168. Directors include MR DAVID ANDREW LAWLER, MR MICHAEL ISAAC MARTIN ELGHANAYAN, and MR PAUL MALCOLM WILLIAMS, and 1 other. Shareholders include URBANFIRST LIMITED and EPIC UK LIMITED. Associated with 20 related entities, including 07433893, CALEDONIAN PROPERTY INVESTMENTS LIMITED, and 00846271. 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
04307168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID ANDREW LAWLER
SECRETARY
DIRECTOR
person
MR PAUL MALCOLM WILLIAMS
DIRECTOR
DIRECTOR
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.