arrow_back Entities

04712491

unknown Company
🇬🇧 GB | Reg. 04712491 |

04712491 is a company registered in the United Kingdom, under 04712491. Directors include MRS SUNANDA MARY RUTH BAILEY. Sole shareholder is MS SUNANDA MARY RUTH BAILEY. Associated with 3 related entities, including 11990407, 14707534, and 04952375. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04712491

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11990407
🇬🇧 14707534
🇬🇧 04952375
Save entities, get alerts on changes, API access Sign up free