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Entities
04323067
unknown
Company
🇬🇧
GB
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Reg. 04323067
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04323067 is a company registered in the United Kingdom, under 04323067. Directors include MR MICHAEL DAVID COX, MR KEVIN PETER DADY, and MR DAVID JAMES LOCKIE, and 1 other. Sole shareholder is IRIS CAPITAL LIMITED. Associated with 20 related entities, including PAYCHECK PLUS UK LTD, 07851248, and TRONCMASTERS 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
04323067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL DAVID COX
DIRECTOR
person
MR KEVIN PETER DADY
DIRECTOR
person
MR DAVID JAMES LOCKIE
DIRECTOR
person
MRS ELONA MORTIMER ZHIKA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.