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04592999

unknown Company
🇬🇧 GB | Reg. 04592999 |

04592999 is a company registered in the United Kingdom, under 04592999. Also identified by LEI 21380089AGU7MU33W740. Directors include GEORGINA ANNE HOPKINS and SIMON WHITEHEAD. Shareholders include Ms Georgina Anne Hopkins and MR SIMON WHITEHEAD. Associated with 3 related entities, including 07968588, FRANK WATER C.I.C., and 12826218. 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 04592999
LEI 21380089AGU7MU33W740

Signal Intelligence

verified

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

Key Management & Controllers

person GEORGINA ANNE HOPKINS
SECRETARY DIRECTOR
person SIMON WHITEHEAD
DIRECTOR
person Ms Georgina Anne Hopkins
25-50% SHAREHOLDER
person MR SIMON WHITEHEAD
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 07968588
🇬🇧 FRANK WATER C.I.C.
🇬🇧 12826218
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