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Entities
04688701
unknown
Company
🇬🇧
GB
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Reg. 04688701
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04688701 is a company registered in the United Kingdom, under 04688701. Directors include MR NICHOLAS ROGER VERDIN and MR LAURENCE COX. Associated with 9 related entities, including LAND INVESTMENTS (SOUTHEND) LIMITED, 00998758, and ELENCO INVESTMENTS 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
04688701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS ROGER VERDIN
SECRETARY
person
MR LAURENCE COX
DIRECTOR
person
MR NICHOLAS ROGER VERDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.