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Entities
04599350
unknown
Company
🇬🇧
GB
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Reg. 04599350
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04599350 is a company registered in the United Kingdom, under 04599350. Directors include MR IAN DOUGLAS BURLEY, MR MARK JONES CADWALLADER, and MR NIGEL WALTER HUGHES, and 1 other. Shareholders include MR MARK JONES CADWALLADER and MR RICHARD EMLYN RHYS THOMAS. Associated with 20 related entities, including THE DRAGON HOTEL MONTGOMERY LTD, 02942645, and NW HUGHES LIMITED. 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
04599350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN DOUGLAS BURLEY
SECRETARY
DIRECTOR
person
MR MARK JONES CADWALLADER
DIRECTOR
SHAREHOLDER
person
MR NIGEL WALTER HUGHES
DIRECTOR
person
MR RICHARD EMLYN RHYS THOMAS
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.