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Entities
04437060
unknown
Company
π¬π§
GB
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Reg. 04437060
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04437060 is a company registered in the United Kingdom, under 04437060. Directors include VENTHAMS TRUSTEES LIMITED and MR JAMES DAVIES. Associated with 20 related entities, including 05301647, MKC WEALTH LTD, and MKC (CARRWOOD) 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
04437060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
VENTHAMS TRUSTEES LIMITED
SECRETARY
person
MR JAMES DAVIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.