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Entities
04389854
unknown
Company
🇬🇧
GB
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Reg. 04389854
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04389854 is a company registered in the United Kingdom, under 04389854. Directors include MR JON DENNIS O'MAHONY and MRS LINDSAY JANE O'MAHONY. Shareholders include MR JON DENNIS O'MAHONY and MRS LINDSAY JANE O'MAHONY. Associated with 4 related entities, including GOLDUST ESTATES LIMITED, JLMO LTD, and 09225104. 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
04389854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JON DENNIS O'MAHONY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS LINDSAY JANE O'MAHONY
DIRECTOR
person
MRS LINDSAY JANE O'MAHONY
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.