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Entities
04537201
unknown
Company
🇬🇧
GB
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Reg. 04537201
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04537201 is a company registered in the United Kingdom, under 04537201. Directors include MS SUSAN ANN COWELL, NATIONWIDE SECRTARIAL SERVICES LTD, and MR SVEN HOLGER HARTLEBEN, and 1 other. Associated with 9 related entities, including SMART BROKERAGE INTERNATIONAL LIMITED, 07080368, and 02251258. 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
04537201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUSAN ANN COWELL
SECRETARY
SECRETARY
person
MR SVEN HOLGER HARTLEBEN
DIRECTOR
person
PETER MICHAEL PODEVIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.