arrow_back
Entities
04571282
unknown
Company
🇬🇧
GB
|
Reg. 04571282
|
04571282 is a company registered in the United Kingdom, under 04571282. Directors include Kerman Nominees Limited, MILFORD DIRECTORS LIMITED, and MR DANIEL GERARD O'CONNELL. Shareholders include MR ANTHONY DAVID KERMAN and MR DANIEL GERARD O'CONNELL. Associated with 20 related entities, including 18 GR LIMITED, 08765018, and 09415623. 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
04571282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR DANIEL GERARD O'CONNELL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANTHONY DAVID KERMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.