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Entities
04334014
unknown
Company
🇬🇧
GB
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Reg. 04334014
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04334014 is a company registered in the United Kingdom, under 04334014. Directors include MALCOLM PEIN and HENRY GERALD MUTKIN. Sole shareholder is Mr Malcolm Bernard Pein. Associated with 10 related entities, including CHESS & BRIDGE LIMITED, THE LONDON CHESS CENTRE LIMITED, and ENGLISH CHESS FEDERATION. 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
04334014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MALCOLM PEIN
SECRETARY
DIRECTOR
person
HENRY GERALD MUTKIN
DIRECTOR
person
Mr Malcolm Bernard Pein
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.