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Entities
04438100
unknown
Company
🇬🇧
GB
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Reg. 04438100
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04438100 is a company registered in the United Kingdom, under 04438100. Directors include MR DAVID EDWARD LEAKEY. Sole shareholder is Tricorn Group Plc. Associated with 5 related entities, including 00370553, 01999619, and 03965426. 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
04438100
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID EDWARD LEAKEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.