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Entities
04416133
unknown
Company
🇬🇧
GB
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Reg. 04416133
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04416133 is a company registered in the United Kingdom, under 04416133. Also identified by LEI 213800JS55BDG9JFLQ35. Directors include MICHAEL DEANN-VALENTINE, MR. JONATHAN PANES, and MR. TAKASHI WATABE. Sole shareholder is Toyota Tsusho Uk Ltd. Associated with 2 related entities, including GREEN METALS UK LIMITED and 03023738. 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
04416133
LEI
213800JS55BDG9JFLQ35
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL DEANN-VALENTINE
SECRETARY
person
MR. JONATHAN PANES
DIRECTOR
person
MR. TAKASHI WATABE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.