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Entities
04628991
unknown
Company
π¬π§
GB
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Reg. 04628991
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04628991 is a company registered in the United Kingdom, under 04628991. Directors include MR SCOTT CHRISTIAN CLAYTON. Sole shareholder is BANCO SANTANDER TOTTA S.A.. Associated with 20 related entities, including ROUAULT LIMITED, 03313586, and BENENDEN 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
04628991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SCOTT CHRISTIAN CLAYTON
SECRETARY
person
MR SCOTT CHRISTIAN CLAYTON
DIRECTOR
π¬π§
BANCO SANTANDER TOTTA S.A.
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.