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Entities
04618996
unknown
Company
🇬🇧
GB
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Reg. 04618996
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04618996 is a company registered in the United Kingdom, under 04618996. Directors include MR GREGORY STUART FLEMING and DENISE WARREN. Associated with 2 related entities, including FLEMING MOTOR SALES LIMITED and 07931984. 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
04618996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GREGORY STUART FLEMING
SECRETARY
DIRECTOR
person
MR MARK LEROY FLEMING
DIRECTOR
person
DENISE WARREN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.