arrow_back
Entities
04343550
unknown
Company
🇬🇧
GB
|
Reg. 04343550
|
04343550 is a company registered in the United Kingdom, under 04343550. Directors include MARK MARTIN REID, SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED, and MS KAREN JANE TOTH. Shareholders include Mrs Diane Reid and Mr Mark Martin Reid, and 2 others. Associated with 20 related entities, including 03990120, 04343513, and 04639271. 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
04343550
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARK MARTIN REID
SECRETARY
person
MS KAREN JANE TOTH
DIRECTOR
person
Mrs Diane Reid
75-100%
SHAREHOLDER
person
Mr Mark Martin Reid
SHAREHOLDER
person
Miss Letita Gough
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.