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Entities
04370004
unknown
Company
🇬🇧
GB
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Reg. 04370004
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04370004 is a company registered in the United Kingdom, under 04370004. Directors include MR ANTHONY MARK AYRE and SCOTT LEE GINN. Associated with 10 related entities, including 01503263, 05896698, and PARAGON COMMODITIES 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
04370004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY MARK AYRE
SECRETARY
DIRECTOR
person
SCOTT LEE GINN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.