arrow_back Entities

04542914

unknown Company
🇬🇧 GB | Reg. 04542914 |

04542914 is a company registered in the United Kingdom, under 04542914. Directors include ALAN TOPLIS, MR WYN TREFOR JONES, and DYLAN TOPLIS, and 1 other. Associated with 3 related entities, including CWMNI DA (YMDDIRIEDOLWR) CYF, Y WAL LIMITED, and PRITCHARD JONES LANE LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04542914

Signal Intelligence

verified

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

Key Management & Controllers

person ALAN TOPLIS
SECRETARY
DIRECTOR
person DYLAN TOPLIS
DIRECTOR
person NEIL TOPLIS
DIRECTOR

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free