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Entities
04620803
unknown
Company
π¬π§
GB
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Reg. 04620803
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04620803 is a company registered in the United Kingdom, under 04620803. Directors include CITCO MANAGEMENT (UK) LIMITED, NICHOLAS JAMES BRAHAM, and OLIVER HUGH SCULLY. Shareholders include Christoffel Gaston Smeets and BERNARD JACQUES ALBERT PATRICK FOETISCH, and 1 other. Associated with 20 related entities, including 01052410, INFOBLOX UK LTD., and 04028071. 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
04620803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CITCO MANAGEMENT (UK) LIMITED
SECRETARY
person
NICHOLAS JAMES BRAHAM
DIRECTOR
person
OLIVER HUGH SCULLY
DIRECTOR
person
Christoffel Gaston Smeets
50-75%
SHAREHOLDER
50-75%
SHAREHOLDER
person
Laurens Clemens Luckmann
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.