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04360134

unknown Company
🇬🇧 GB | Reg. 04360134 |

04360134 is a company registered in the United Kingdom, under 04360134. Directors include MR KEITH SCARGILL, MRS JENINE DE LEIE, and MR WILLIAM DE LEIE, and 3 others. Shareholders include MRS ANN FARRELL and MR KEITH SCARGILL, and 1 other. Associated with 2 related entities, including 03066111 and CHESTER & COUNTY UNIONIST BUILDINGS LIMITED. 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 04360134

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KEITH SCARGILL
SECRETARY
person MRS JENINE DE LEIE
DIRECTOR
person MR WILLIAM DE LEIE
DIRECTOR
person MRS ANN FARRELL
DIRECTOR SHAREHOLDER
person MR JOHN DAVID HERSON
DIRECTOR SHAREHOLDER
person MR KEITH SCARGILL
DIRECTOR SHAREHOLDER
person MR GEOFFREY TAYLOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03066111
🇬🇧 CHESTER & COUNTY UNIONIST BUILDINGS LIMITED
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