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Entities
04313895
unknown
Company
🇬🇧
GB
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Reg. 04313895
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04313895 is a company registered in the United Kingdom, under 04313895. Directors include TONIA WATKINS, MR SIMON JOHN DREW, and MR PHILIP BADEN WATKINS. Associated with 20 related entities, including 07466877, 04816833, and BALTIMORE ESTATES LIMITED. 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
04313895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TONIA WATKINS
SECRETARY
person
MR SIMON JOHN DREW
DIRECTOR
person
MR PHILIP BADEN WATKINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.