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Entities
04629827
unknown
Company
🇬🇧
GB
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Reg. 04629827
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04629827 is a company registered in the United Kingdom, under 04629827. Directors include MR ALEXANDER DOUGLAS ALWAY and MR JOHANN NATHAN DAVEY. Sole shareholder is UKGI GROUP LTD. Associated with 20 related entities, including 04375765, ACM BROKING LIMITED, and 01315213. 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
04629827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER DOUGLAS ALWAY
DIRECTOR
person
MR JOHANN NATHAN DAVEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.