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Entities
04392861
unknown
Company
🇬🇧
GB
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Reg. 04392861
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04392861 is a company registered in the United Kingdom, under 04392861. Directors include MRS DAVINIA ELIZABETH NALLY, MRS STEFANIE JAYNE THWAITE, and MRS SHIRLEY MCBRIAR. Associated with 16 related entities, including 08222687, T.P.S. (INVESTMENTS) LTD, and STAVIN 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
04392861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DAVINIA ELIZABETH NALLY
SECRETARY
person
MRS STEFANIE JAYNE THWAITE
DIRECTOR
person
MRS SHIRLEY MCBRIAR
DIRECTOR
person
MRS DAVINA ELIZABETH NALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.