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Entities
04731995
unknown
Company
🇬🇧
GB
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Reg. 04731995
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04731995 is a company registered in the United Kingdom, under 04731995. Directors include MR TIMOTHY HEATH and PAUL STEPHEN SMITH. Associated with 10 related entities, including CHELTENHAM INDEPENDENT FINANCIAL ADVISERS (EOT) LTD, BARBICAN PROPERTIES LIMITED, and SMITH HEATH HOLDINGS 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
04731995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY HEATH
SECRETARY
DIRECTOR
person
PAUL STEPHEN SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.