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Entities
04415704
unknown
Company
🇬🇧
GB
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Reg. 04415704
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04415704 is a company registered in the United Kingdom, under 04415704. Also identified by LEI 213800GJM64YLN6MVC24. Directors include MRS ANNE MARGARET FLANAGAN and MS JULIE MARIA KALLONAS. Sole shareholder is WILTON UK (GROUP) LIMITED. Associated with 20 related entities, including WILTON PRIVATE LIMITED, GM MARKETS LIMITED, and HARTLEY SAS LTD. 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
04415704
LEI
213800GJM64YLN6MVC24
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE MARGARET FLANAGAN
SECRETARY
person
MS JULIE MARIA KALLONAS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.