arrow_back
Entities
04307965
unknown
Company
🇬🇧
GB
|
Reg. 04307965
|
04307965 is a company registered in the United Kingdom, under 04307965. Directors include MR TERENCE JAMES O'NEILL and MR IAN GRIFFIN. Associated with 20 related entities, including 03882237, 04659873, and 04651724. 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
04307965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERENCE JAMES O'NEILL
SECRETARY
DIRECTOR
person
MR IAN GRIFFIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.