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Entities
04592616
unknown
Company
🇬🇧
GB
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Reg. 04592616
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04592616 is a company registered in the United Kingdom, under 04592616. Directors include MR MICHAEL LOIZOU, HUGO SPALDING, and MR ARISTIDE JOHN STAVROPOULOS. Shareholders include HUGO SPALDING and MR JOHN DRINKWATER. Associated with 20 related entities, including RIDGEWAY CAPITAL PARTNERS LTD, PHOENIX MONEY SO 5 LTD, and 05903240. 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
04592616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL LOIZOU
DIRECTOR
person
HUGO SPALDING
50-75%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR JOHN DRINKWATER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.