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Entities
04384968
unknown
Company
🇬🇧
GB
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Reg. 04384968
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04384968 is a company registered in the United Kingdom, under 04384968. Directors include ROGER MARKS, MR GRAHAM ROY DALVAREZ, and MR MELVIN PETER MARKS, and 1 other. Associated with 20 related entities, including 08894048, 04574103, and 10402266. 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
04384968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROGER MARKS
SECRETARY
person
MR GRAHAM ROY DALVAREZ
DIRECTOR
person
MR MELVIN PETER MARKS
DIRECTOR
person
RUSSELL PETER MARKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.