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Entities
04332631
unknown
Company
🇬🇧
GB
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Reg. 04332631
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04332631 is a company registered in the United Kingdom, under 04332631. Directors include SIMON ANDREW GLANVILLE WALLIS, MR RICHARD HAROLD STARKEY, and MR MOHAMED OUALHA, and 1 other. Associated with 7 related entities, including 04332634, BUSINESS CONTROL LIMITED, and 04332627. 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
04332631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR RICHARD HAROLD STARKEY
SECRETARY
person
MR MOHAMED OUALHA
DIRECTOR
person
ROBERT WILLIAM THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.