arrow_back
Entities
04369488
unknown
Company
🇬🇧
GB
|
Reg. 04369488
|
04369488 is a company registered in the United Kingdom, under 04369488. Directors include MRS LINDA MARY WALLACE, RYUSUKE KIMURA, and MR CRAIGLYN JAMES WALLACE, and 2 others. Associated with 11 related entities, including 09483026, 11078511, and 12125403. 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
04369488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LINDA MARY WALLACE
SECRETARY
DIRECTOR
person
RYUSUKE KIMURA
DIRECTOR
person
MR CRAIGLYN JAMES WALLACE
DIRECTOR
DIRECTOR
person
MISS FRANCESCA MARIA WALLACE
DIRECTOR
person
MR JOHN RICHARD WALLACE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.