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Entities
04688070
unknown
Company
🇬🇧
GB
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Reg. 04688070
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04688070 is a company registered in the United Kingdom, under 04688070. Directors include MR JOHN MUNDAY and MR KEVIN GERAGHTY. Shareholders include MR JOHN MUNDAY and MR KEVIN GERAGHTY, and 1 other. Associated with 10 related entities, including FIRST DAY LIMITED, 1 WESTBOURNE VILLAS MANAGEMENT LIMITED, and 03867877. 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
04688070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN MUNDAY
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR KEVIN GERAGHTY
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEAN JAMES GIFFORD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.