arrow_back
Entities
04598051
unknown
Company
🇬🇧
GB
|
Reg. 04598051
|
04598051 is a company registered in the United Kingdom, under 04598051. Directors include KAYE LOIZOU, MR NICHOLAS LOIZOU, and CRAIG MATHEW PEET, and 1 other. Associated with 7 related entities, including 08121467, PADRE HOMES LTD, and HARDACRE DEVELOPMENTS LIMITED. 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
04598051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAYE LOIZOU
SECRETARY
person
MR NICHOLAS LOIZOU
DIRECTOR
person
CRAIG MATHEW PEET
DIRECTOR
person
MR GLENN PEET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.