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Entities
04328930
unknown
Company
🇬🇧
GB
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Reg. 04328930
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04328930 is a company registered in the United Kingdom, under 04328930. Directors include MR MICHAEL BAILEY, BANDCASH LIMITED, and ANTHONY GRAHAME SCUTT, and 1 other. Shareholders include MR ANTHONY GRAHAME SCUTT and MRS CHRISTINE JEAN SCUTT. Associated with 20 related entities, including 09710564, 09710929, and 02811244. 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
04328930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL BAILEY
SECRETARY
SECRETARY
person
ANTHONY GRAHAME SCUTT
DIRECTOR
person
MRS CHRISTINE JEAN SCUTT
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANTHONY GRAHAME SCUTT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.