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Entities
04490396
unknown
Company
🇬🇧
GB
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Reg. 04490396
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04490396 is a company registered in the United Kingdom, under 04490396. Also identified by LEI 213800YPTTG6H65RQW64. Directors include MR GRAHAM MONCRIEFF WALLACE. Sole shareholder is Barnes Roffe Capital Limited. Associated with 18 related entities, including MONCRIEFF LIMITED, LEYTONSTONE HOUSE LIMITED, and 07670214. 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
04490396
LEI
213800YPTTG6H65RQW64
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM MONCRIEFF WALLACE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.