arrow_back
Entities
04628609
unknown
Company
🇬🇧
GB
|
Reg. 04628609
|
04628609 is a company registered in the United Kingdom, under 04628609. Directors include MISS TINA DOROTHY DAVEY and CAROL WOOD. Shareholders include Miss Carol Wood and Ms Tina Dorothy Davey. Associated with 17 related entities, including SKIATHOS TRAVEL LIMITED, 02808717, and 03646276. 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
04628609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TINA DOROTHY DAVEY
DIRECTOR
person
CAROL WOOD
DIRECTOR
person
Miss Carol Wood
25-50%
SHAREHOLDER
person
Ms Tina Dorothy Davey
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.