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Entities
04638203
unknown
Company
🇬🇧
GB
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Reg. 04638203
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04638203 is a company registered in the United Kingdom, under 04638203. Directors include MR IAN DAVID WHILLOCK. Sole shareholder is Forensic Axis Limited. Associated with 3 related entities, including 10834000, 08311056, and TAG INTERNATIONAL HOLDINGS 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
04638203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN DAVID WHILLOCK
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.