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Entities
04403513
unknown
Company
🇬🇧
GB
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Reg. 04403513
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04403513 is a company registered in the United Kingdom, under 04403513. Directors include MS ANNE LESLEY MINORS and MR ROBERT DALE ESSERT JNR. Shareholders include MS ANNE LESLEY MINORS and Mr Robert Dale Essert. Associated with 5 related entities, including TAY AND PLYM HOUSE MANAGEMENT COMPANY LIMITED, 12635747, and NAZELA PROPERTIES 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
04403513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNE LESLEY MINORS
50-75%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ROBERT DALE ESSERT JNR
DIRECTOR
person
Mr Robert Dale Essert
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.