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Entities
04700561
unknown
Company
🇬🇧
GB
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Reg. 04700561
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04700561 is a company registered in the United Kingdom, under 04700561. Directors include MR LEE ANDREW MARSHALL, MR LEE SMITH, and MR RALPH JON TINSLEY. Shareholders include MR RALPH JON TINSLEY and MR LEE SMITH, and 1 other. Associated with 15 related entities, including 13566660, 04280807, and 09243074. 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
04700561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE ANDREW MARSHALL
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR LEE SMITH
25-50%
DIRECTOR
SHAREHOLDER
person
MR RALPH JON TINSLEY
DIRECTOR
person
MR RALPH JON TINSLEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.