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Entities
04730731
unknown
Company
🇬🇧
GB
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Reg. 04730731
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04730731 is a company registered in the United Kingdom, under 04730731. Directors include ANTON GORDON RAIMONDO and MR ANTHONY CHARLES LOCK. Associated with 4 related entities, including SOUTHERN CAPITAL ESTATES LIMITED, 04602016, and 04436215. 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
04730731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTON GORDON RAIMONDO
SECRETARY
DIRECTOR
person
MR ANTHONY CHARLES LOCK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.