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Entities
04462365
unknown
Company
🇬🇧
GB
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Reg. 04462365
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04462365 is a company registered in the United Kingdom, under 04462365. Directors include MR MARK WHITE and NEIL MAGUINESS. Shareholders include MR MARK WHITE and Finance Wales Investments Ltd, and 1 other. Associated with 2 related entities, including 07590596 and 04125912. 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
04462365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK WHITE
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
NEIL MAGUINESS
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.