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Entities
04694376
unknown
Company
🇬🇧
GB
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Reg. 04694376
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04694376 is a company registered in the United Kingdom, under 04694376. Directors include ROBERT ADAM DAVIS, DANIEL JAMES MATTEY, and LEANNE MICHELLE MATTEY, and 1 other. Sole shareholder is DON JJ LIMITED. Associated with 20 related entities, including BANNOCK PROPERTIES LIMITED, WEST END & CITY PROPERTIES LIMITED, and HBJ 748 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
04694376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROBERT ADAM DAVIS
SECRETARY
person
DANIEL JAMES MATTEY
DIRECTOR
person
LEANNE MICHELLE MATTEY
DIRECTOR
person
MR STEVEN MATTEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.