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04616208

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04616208 |

04616208 is a company registered in the United Kingdom, under 04616208. Directors include GOODGATE SECRETARIAL LIMITED and MS MARTHA DEMETRIOU DEMETRIADES. Associated with 20 related entities, including ONEONTA HOLDING LIMITED, HS CAPITAL INVESTMENTS LIMITED, and AVENOX INVESTMENTS 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 04616208

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¨πŸ‡Ύ GOODGATE SECRETARIAL LIMITED
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¨πŸ‡Ύ ONEONTA HOLDING LIMITED dissolved
πŸ‡¨πŸ‡Ύ AVENOX INVESTMENTS LIMITED dissolved
πŸ‡¬πŸ‡§ 03899209
πŸ‡¬πŸ‡§ 04088733
πŸ‡¬πŸ‡§ 04650339
πŸ‡¬πŸ‡§ 05581953
πŸ‡¬πŸ‡§ 03816189
πŸ‡¬πŸ‡§ 04867154
πŸ‡¬πŸ‡§ 04877493
πŸ‡¨πŸ‡Ύ MILENBERG HOLDINGS LIMITED dissolved
πŸ‡¨πŸ‡Ύ SUGARFORD HOLDINGS LIMITED dissolved
πŸ‡¬πŸ‡§ TNP HOLDINGS LTD ICIJ
πŸ‡¬πŸ‡§ 05213519
πŸ‡¬πŸ‡§ 04834240
πŸ‡¬πŸ‡§ 05357538
πŸ‡¬πŸ‡§ 04616230
πŸ‡¬πŸ‡§ 05357549
πŸ‡¬πŸ‡§ 05357507
πŸ‡¬πŸ‡§ 03677934
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