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Entities
04344461
unknown
Company
🇬🇧
GB
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Reg. 04344461
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04344461 is a company registered in the United Kingdom, under 04344461. Directors include MISS LISA HARRISON, ROY COTTERILL, and NIGEL MORRIS COTTERILL. Associated with 6 related entities, including LEMONEYE LIMITED, THE FINANCIAL CRIME FORUM LIMITED, and 02811559. 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
04344461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LISA HARRISON
SECRETARY
person
ROY COTTERILL
DIRECTOR
person
NIGEL MORRIS COTTERILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.