04400830

unknown Company

🇬🇧 GB | Reg. 04400830 |

04400830 is a company registered in the United Kingdom, under 04400830. Directors include MISS HOLLY SYLVIA KIDD, MR PAOLO ALONZI, and MR ROBERT MICHAEL HANNIGAN, and 2 others. Sole shareholder is ICENI NOMINEES (NO. 2) LIMITED. Associated with 20 related entities, including 04934544, 04406005, and SC316743. 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 04400830

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MISS HOLLY SYLVIA KIDD

SECRETARY

person MR PAOLO ALONZI

DIRECTOR

person MR ROBERT MICHAEL HANNIGAN

DIRECTOR

person MR DAVID GRAHAM PAINE

DIRECTOR

person MR MARK BRIAN WATT

DIRECTOR

🇬🇧 ICENI NOMINEES (NO. 2) LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04934544

🇬🇧 04406005

🇬🇧 SC316743

🇬🇧 04406638

🇬🇧 SC376980

🇬🇧 04318251

🇬🇧 04934543

🇬🇧 04537054

🇬🇧 SC316742

🇬🇧 SC327488

🇬🇧 04406002

🇬🇧 SC686076

🇬🇧 04395108

🇬🇧 01930484

🇬🇧 04406345

🇬🇧 SC308880

🇬🇧 04395107

🇬🇧 04406316

🇬🇧 04008909

🇬🇧 THE ASSOCIATION OF REAL ESTATE FUNDS