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Entities
04398997
unknown
Company
🇬🇧
GB
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Reg. 04398997
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04398997 is a company registered in the United Kingdom, under 04398997. Directors include MS LAUREN GAEL KASWELL. Shareholders include MS LAUREN GAEL KASWELL and MR JOHN DOUGLAS TORODE. Associated with 10 related entities, including 04455814, 04341198, and SYDNEY FOOD 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
04398997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LAUREN GAEL KASWELL
50-75%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR JOHN DOUGLAS TORODE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.