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Entities
04699587
unknown
Company
🇬🇧
GB
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Reg. 04699587
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04699587 is a company registered in the United Kingdom, under 04699587. Directors include MRS HELEN MARY SCHIRALDI and MR RAYMOND NEIL MATTHEWS. Sole shareholder is MR RAYMOND NEIL MATTHEWS. Associated with 3 related entities, including 119 TRADING LIMITED, WESTHOLME BUSINESS SERVICES LIMITED, and 05761400. 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
04699587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HELEN MARY SCHIRALDI
SECRETARY
person
MR RAYMOND NEIL MATTHEWS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.