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04368321

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04368321 |

04368321 is a company registered in the United Kingdom, under 04368321. Directors include MR GORDON FRANK COLENSO BANHAM and HARGREAVES CORPORATE DIRECTOR LIMITED. Sole shareholder is HARGREAVES (UK) LIMITED. Associated with 20 related entities, including HBR LIMITED, OCCW (BROKEN CROSS) LIMITED, and 10335366. 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 04368321

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ HARGREAVES (UK) LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HBR LIMITED
πŸ‡¬πŸ‡§ OCCW (BROKEN CROSS) LIMITED
πŸ‡¬πŸ‡§ 10335366
πŸ‡¬πŸ‡§ WESTFIELD EFW SPV LIMITED
πŸ‡¬πŸ‡§ 08588344
πŸ‡¬πŸ‡§ OCCW (DUNCANZIEMERE) LIMITED
πŸ‡¬πŸ‡§ HBLT LIMITED
πŸ‡¬πŸ‡§ KENNOXHEAD SPV LIMITED
πŸ‡¬πŸ‡§ HARGREAVES LAND LIMITED
πŸ‡¬πŸ‡§ 10001292
πŸ‡¬πŸ‡§ OCCW (CHALMERSTON) LIMITED
πŸ‡¬πŸ‡§ 08057859
πŸ‡¬πŸ‡§ MAXIBRITE LIMITED
πŸ‡¬πŸ‡§ 11914130
πŸ‡¬πŸ‡§ PROJECT ILKXXX LTD
πŸ‡¬πŸ‡§ FORWARD SOUND LIMITED
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