arrow_back
Entities
04412924
unknown
Company
🇬🇧
GB
|
Reg. 04412924
|
04412924 is a company registered in the United Kingdom, under 04412924. Directors include MICHAEL TOMMY HODGES, MICHAEL HODGES, and MICHAEL KAPLAN, and 1 other. Associated with 8 related entities, including 04113825, 03376654, and 02474703. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04412924
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL TOMMY HODGES
SECRETARY
person
MICHAEL HODGES
DIRECTOR
person
MICHAEL KAPLAN
DIRECTOR
person
LEON RHYS MORGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.