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Entities
04635485
unknown
Company
🇬🇧
GB
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Reg. 04635485
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04635485 is a company registered in the United Kingdom, under 04635485. Directors include MARK MARTIN REID, SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED, and MS KAREN JANE TOTH. Shareholders include Mrs Rachel Caffola and Miss Letita Gough, and 2 others. Associated with 20 related entities, including 03990120, 04343513, and 04639271. 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
04635485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARK MARTIN REID
SECRETARY
person
MS KAREN JANE TOTH
DIRECTOR
person
Mrs Rachel Caffola
75-100%
SHAREHOLDER
person
Miss Letita Gough
SHAREHOLDER
person
Mr Mark Martin Reid
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.