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Entities
04608038
unknown
Company
π¬π§
GB
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Reg. 04608038
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04608038 is a company registered in the United Kingdom, under 04608038. Directors include KEVIN JAMES PARKES, MR CHARLES GERARD GILLESPIE, and MR ROBERT GEOFFREY HAMPSTEAD, and 3 others. Sole shareholder is MR KEVIN JAMES PARKES. Associated with 20 related entities, including 03241746, 06555612, and FINTREL GROUP 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
04608038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KEVIN JAMES PARKES
SECRETARY
person
MR CHARLES GERARD GILLESPIE
DIRECTOR
person
MR ROBERT GEOFFREY HAMPSTEAD
DIRECTOR
person
MR HOWARD ROBERT MEE
DIRECTOR
person
MR KEVIN JAMES PARKES
50-75%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.