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04532993

unknown Company
🇬🇧 GB | Reg. 04532993 |

04532993 is a company registered in the United Kingdom, under 04532993. Directors include ARGENTA SECRETARIAT LIMITED and APCL CORPORATE DIRECTOR NO.1 LIMITED. Sole shareholder is Mr. Neil Anthony Shaun Harvey. Associated with 20 related entities, including APOLLO NO.16 LIMITED, A AND E CORPORATE MEMBER LIMITED, and AWBURY UK SERVICES 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 04532993

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 ARGENTA SECRETARIAT LIMITED
SECRETARY
🇬🇧 APCL CORPORATE DIRECTOR NO.1 LIMITED
DIRECTOR
🇬🇧 APCL CORPORATE DIRECTOR NO.2 LIMITED
DIRECTOR
person Mr. Neil Anthony Shaun Harvey
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 APOLLO NO.16 LIMITED
🇬🇧 A AND E CORPORATE MEMBER LIMITED
🇬🇧 AWBURY UK SERVICES LIMITED
🇬🇧 RSL NO.61 LIMITED
🇬🇧 DALE CM NO.3 LIMITED
🇬🇧 CORNVEST LIMITED
🇬🇧 03853432
🇬🇧 MMSS CAPITAL LIMITED
🇬🇧 16752987
🇬🇧 HELIOS LLV SIXTEEN LIMITED
🇬🇧 03814942
🇬🇧 ZOG HOLDINGS LIMITED
🇬🇧 RECHTER UNDERWRITING LIMITED
🇬🇧 03852943
🇬🇧 CORAM CAPITAL NAMECO LIMITED
🇬🇧 UGLY DUCKLING UNDERWRITING LIMITED
🇬🇧 CRAIGVIEW HOUSE LIMITED
🇬🇧 SPRINGWATER PARTICIPATIONS LIMITED
🇬🇧 ROUGHAM UNDERWRITING LIMITED
🇬🇧 ACORN DYNAMICS LIMITED
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