arrow_back Entities

04679628

unknown Company
🇬🇧 GB | Reg. 04679628 |

04679628 is a company registered in the United Kingdom, under 04679628. Directors include MRS MARGARITA AURORA MCGUINNESS, MARGARITA AURORA MCGUINNESS, and MR WILLIAM MCGUINNESS. Associated with 2 related entities, including TAMARIN INVESTMENTS LIMITED and THE WOODLANDS STP 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 04679628

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS MARGARITA AURORA MCGUINNESS
SECRETARY
person MARGARITA AURORA MCGUINNESS
DIRECTOR
person MR WILLIAM MCGUINNESS
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TAMARIN INVESTMENTS LIMITED
🇬🇧 THE WOODLANDS STP LIMITED
Save entities, get alerts on changes, API access Sign up free