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Entities
04402630
unknown
Company
🇬🇧
GB
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Reg. 04402630
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04402630 is a company registered in the United Kingdom, under 04402630. Directors include PAUL MICHAEL HEAFFEY. Sole shareholder is Mr Paul Michael Heaffey. Associated with 8 related entities, including 03738427, 03114900, and 03747603. 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
04402630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL MICHAEL HEAFFEY
DIRECTOR
person
Mr Paul Michael Heaffey
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.