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Entities
04600517
unknown
Company
🇬🇧
GB
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Reg. 04600517
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04600517 is a company registered in the United Kingdom, under 04600517. Directors include MR TIMOTHY JAMES DEY. Sole shareholder is MR TIMOTHY JAMES DEY. Associated with 15 related entities, including 04915222, 04650733, and 04980100. 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
04600517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY JAMES DEY
DIRECTOR
person
MR TIMOTHY JAMES DEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.