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Entities
04666589
unknown
Company
🇬🇧
GB
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Reg. 04666589
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04666589 is a company registered in the United Kingdom, under 04666589. Directors include MR JAMES CHRISTIAN TURNER. Sole shareholder is DENIS FRASER. Associated with 12 related entities, including FRASER MOIDU LTD, 08327485, and HILLTOP LEAF HOLDINGS LTD. 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
04666589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES CHRISTIAN TURNER
DIRECTOR
person
DENIS FRASER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.