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04628991

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04628991 |

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

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ BANCO SANTANDER TOTTA S.A.
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ROUAULT LIMITED
πŸ‡¬πŸ‡§ 03313586
πŸ‡¬πŸ‡§ BENENDEN LIMITED
πŸ‡¬πŸ‡§ 04322346
πŸ‡¬πŸ‡§ 04498643
πŸ‡¬πŸ‡§ CHOISI LIMITED
πŸ‡¬πŸ‡§ 04734487
πŸ‡¬πŸ‡§ 05157336
πŸ‡¬πŸ‡§ SEAVIEW PROPERTY LIMITED
πŸ‡¬πŸ‡§ 03144300
πŸ‡¬πŸ‡§ LINDOS LIMITED
πŸ‡¬πŸ‡§ LUSH PROPERTY LIMITED
πŸ‡¬πŸ‡§ 03144305
πŸ‡¬πŸ‡§ IVY LODGE PROPERTY LIMITED
πŸ‡¬πŸ‡§ LILAC PROPERTY LIMITED
πŸ‡¬πŸ‡§ WINDSONG PROPERTY LIMITED
πŸ‡¬πŸ‡§ 03289191
πŸ‡¬πŸ‡§ 03733668
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