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Entities
04454511
unknown
Company
π¬π§
GB
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Reg. 04454511
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04454511 is a company registered in the United Kingdom, under 04454511. Directors include GARY O'DONNELL and PHILIP LUIS SARABIA. Associated with 20 related entities, including 04349849, 04334992, and 04630982. The overall risk score is 40/100 (medium). Disqualified director β Gary O'DONNELL. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Gary O'DONNELL
Official Identifiers
REGISTRATION NUMBER
04454511
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Gary O'DONNELL | β |
Key Management & Controllers
person
GARY O'DONNELL
SECRETARY
person
PHILIP LUIS SARABIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.