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Entities
04599979
unknown
Company
🇬🇧
GB
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Reg. 04599979
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04599979 is a company registered in the United Kingdom, under 04599979. Directors include MR GRAHAM PETER JOHN COLLINS and MR DARREN JOHN COLLINS. Shareholders include WHITE HORSES INVESTMENTS LIMITED and MR DARREN JOHN COLLINS. Associated with 20 related entities, including 06317630, MAYFAIR BAR GROUP LTD, and 05407474. 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
04599979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM PETER JOHN COLLINS
SECRETARY
DIRECTOR
person
MR DARREN JOHN COLLINS
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.