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Entities
04560195
unknown
Company
🇬🇧
GB
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Reg. 04560195
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04560195 is a company registered in the United Kingdom, under 04560195. Directors include MRS JACQUEE FERRE and MR EDUARDO FERRE. Shareholders include Mr. Eduardo Ferre and MRS JACQUEE FERRE. Associated with 11 related entities, including SWIMMING NATURE UK LIMITED, LOVECOMO LIMITED, and 06955437. 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
04560195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JACQUEE FERRE
SECRETARY
DIRECTOR
person
MR EDUARDO FERRE
DIRECTOR
person
Mr. Eduardo Ferre
50-75%
SHAREHOLDER
person
MRS JACQUEE FERRE
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.