arrow_back
Entities
04613834
unknown
Company
🇬🇧
GB
|
Reg. 04613834
|
04613834 is a company registered in the United Kingdom, under 04613834. Directors include CLARE GIBBON and MR MATTHEW ROBERT LEE. Associated with 10 related entities, including BPN TRANSPORT LIMITED, AC AGRICULTURE LIMITED, and 04690758. 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
04613834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLARE GIBBON
SECRETARY
person
MR MATTHEW ROBERT LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.