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Entities
04320134
unknown
Company
🇬🇧
GB
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Reg. 04320134
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04320134 is a company registered in the United Kingdom, under 04320134. Directors include NICHOLAS DONALD BEAUGIE, MS HANNAH BURTON, and MISS CLARE SEFTON CONROY, and 7 others. Shareholders include MISS HARPREET KAUR SIDKI and MISS CLARE SEFTON CONROY, and 6 others. Associated with 7 related entities, including OC362456, 09237584, and OC367204. 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
04320134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICHOLAS DONALD BEAUGIE
DIRECTOR
person
MS HANNAH BURTON
DIRECTOR
person
MISS CLARE SEFTON CONROY
DIRECTOR
SHAREHOLDER
person
MS TRACEY LOUISE CUNNINGHAM
DIRECTOR
person
MR NICHOLAS EDMUND MORRIS
DIRECTOR
SHAREHOLDER
person
MRS ROSHAN CLAIRE OSBORNE
DIRECTOR
SHAREHOLDER
person
MS JESSICA JANE RAZA
DIRECTOR
SHAREHOLDER
person
MR SIDI SHATKU
DIRECTOR
SHAREHOLDER
person
MS TAJINDER SINGH
DIRECTOR
DIRECTOR
SHAREHOLDER
person
MISS HARPREET KAUR SIDKI
SHAREHOLDER
person
Mr Nicholas Beaugie
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.