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Entities
04743966
unknown
Company
🇬🇧
GB
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Reg. 04743966
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04743966 is a company registered in the United Kingdom, under 04743966. Directors include MR PETER RAYMOND, MR GREGORY JOHN MARSHALL, and MRS SUSAN BRENDA MARSHALL. Associated with 6 related entities, including 03127831, DIAMUNT LIMITED, and 02940546. 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
04743966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER RAYMOND
SECRETARY
DIRECTOR
person
MR GREGORY JOHN MARSHALL
DIRECTOR
person
MRS SUSAN BRENDA MARSHALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.