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Entities
04388597
unknown
Company
🇬🇧
GB
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Reg. 04388597
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04388597 is a company registered in the United Kingdom, under 04388597. Directors include MR MARTIN JOHN GRIFFITHS and MRS AMANDA ANN DOMINIC. Shareholders include MRS AMANDA ANN DOMINIC and Mr Martin John Griffiths. Associated with 7 related entities, including MAGNOLIA HOMES LIMITED, 02757813, and DRAYTON MILL MANAGEMENT COMPANY 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
04388597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN JOHN GRIFFITHS
SECRETARY
DIRECTOR
person
MRS AMANDA ANN DOMINIC
DIRECTOR
person
MRS AMANDA ANN DOMINIC
25-50%
SHAREHOLDER
person
Mr Martin John Griffiths
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.