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Entities
04652151
unknown
Company
π¬π§
GB
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Reg. 04652151
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04652151 is a company registered in the United Kingdom, under 04652151. Directors include DAVID PARES and MARGARET LENARA PARES. Sole shareholder is Mrs Margaret Pares. Associated with 8 related entities, including 06306194, 02365656, and 01399256. 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
04652151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID PARES
SECRETARY
DIRECTOR
person
MARGARET LENARA PARES
DIRECTOR
person
Mrs Margaret Pares
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.