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Entities
04307173
unknown
Company
🇬🇧
GB
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Reg. 04307173
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04307173 is a company registered in the United Kingdom, under 04307173. Directors include NICOLA EMILY CATES WALTERS, MICHAEL DAVID CATES, and MR PHILLIP JAMES CATES. Associated with 7 related entities, including 06997140, JFD TRADING LTD, and 03552510. 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
04307173
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLA EMILY CATES WALTERS
SECRETARY
DIRECTOR
person
MICHAEL DAVID CATES
DIRECTOR
person
MR PHILLIP JAMES CATES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.