arrow_back
Entities
04331795
unknown
Company
🇬🇧
GB
|
Reg. 04331795
|
04331795 is a company registered in the United Kingdom, under 04331795. Directors include MRS. MARIA LUINA GARTON, MR FREDERIK CHRISTOFFEL DE JONGH, and MR JOHN ANGUS SMITH. Sole shareholder is BBA OVERSEAS HOLDINGS LIMITED. Associated with 20 related entities, including 02476084, 00936708, and 00108268. 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
04331795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. MARIA LUINA GARTON
SECRETARY
DIRECTOR
person
MR JOHN ANGUS SMITH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.