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Entities
04738647
unknown
Company
π¬π§
GB
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Reg. 04738647
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04738647 is a company registered in the United Kingdom, under 04738647. Directors include ABOGADO NOMINEES LIMITED, KEVIN FLEMING, and MS CHERYL LYNN ROBERTS, and 1 other. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
04738647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
KEVIN FLEMING
DIRECTOR
person
MS CHERYL LYNN ROBERTS
DIRECTOR
person
NICHOLAS JOHN WINTERBOURNE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.