arrow_back
Entities
04637765
unknown
Company
🇬🇧
GB
|
Reg. 04637765
|
04637765 is a company registered in the United Kingdom, under 04637765. Directors include MR GERARD CUNNINGHAM. Associated with 20 related entities, including LONDON BUILDING COMPANY LIMITED, THORNSETT DEVELOPMENTS LIMITED, and CITADEL APARTMENTS MANAGEMENT LIMITED. 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
04637765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD CUNNINGHAM
SECRETARY
DIRECTOR
person
MR DENIS CUNNINGHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.