arrow_back
Entities
04313854
unknown
Company
🇬🇧
GB
|
Reg. 04313854
|
04313854 is a company registered in the United Kingdom, under 04313854. Directors include MR RICHARD HARRIS, SHELDON KAYE, and BARRY LIONEL NEWMAN. Associated with 7 related entities, including 09152360, 05917744, and 09089093. 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
04313854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD HARRIS
SECRETARY
DIRECTOR
person
SHELDON KAYE
DIRECTOR
person
BARRY LIONEL NEWMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.