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04309195

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04309195 |

04309195 is a company registered in the United Kingdom, under 04309195. Directors include MR ROBERT ARNOLD VEERMAN and MRS LESLIE SAMANTHA YOUNG. Sole shareholder is MRS LESLIE SAMANTHA YOUNG. Associated with 20 related entities, including 03873743, 04309226, and 00314090. 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 04309195

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03873743
πŸ‡¬πŸ‡§ 04309226
πŸ‡¬πŸ‡§ 00314090
πŸ‡¬πŸ‡§ 00431058
πŸ‡¬πŸ‡§ 05233492
πŸ‡¬πŸ‡§ 03905540
πŸ‡¬πŸ‡§ PROJECT BEACH HOLDCO LIMITED
πŸ‡¬πŸ‡§ 01987358 LIMITED suspended
πŸ‡¬πŸ‡§ 03903023
πŸ‡¬πŸ‡§ 03903019
πŸ‡¬πŸ‡§ COALITE OILS AND CHEMICALS LIMITED suspended
πŸ‡¬πŸ‡§ HPGP 2 LIMITED
πŸ‡¬πŸ‡§ PRECIS (1794) LIMITED
πŸ‡¬πŸ‡§ 01637966
πŸ‡¬πŸ‡§ 00080187
πŸ‡¬πŸ‡§ 04302875
πŸ‡¬πŸ‡§ 03416222
πŸ‡¬πŸ‡§ 00928355
πŸ‡¬πŸ‡§ 03903014
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